Event

 

Training in directing Money Laundering Investigations and Litigating Money Laundering Actions
Paramaribo, Suriname
November 2 - 4, 2020

Document No.DescriptionSize

FATF Recommendations 2012.pdf

Updated on Nov 2 2020 11:51AM

1,892 Kb.

Information Buletin - AML Suriname

Updated on Oct 30 2020 2:45PM

636 Kb.
Doc.1

Draft Agenda - AML Suriname

Updated on Oct 30 2020 2:52PM

873 Kb.
Doc.2

Roy Nanhkoesingh - Presentation in Dutch

Updated on Oct 28 2020 4:20PM

539 Kb.
Doc.3

Roy Nanhkoesingh - Presentation in English

Updated on Oct 28 2020 4:20PM

344 Kb.
Doc.4

Roy Nanhkoesingh - Jurisprudentie witwassen Nederland

Updated on Oct 28 2020 4:24PM

372 Kb.
Doc.5

Roy Nanhkoesingh - Wettelijke bepalingen witwassen Nederland

Updated on Oct 28 2020 4:21PM

37 Kb.
Doc.6

Roy Nanhkoesingh - Murray vs UK arrest 1996 (Engels)

Updated on Oct 28 2020 4:22PM

295 Kb.
Doc.7

Roy Nanhkoesingh - Air Holland arrest 2010

Updated on Oct 28 2020 4:22PM

109 Kb.
Doc.8

Roy Nanhkoesingh - Zes stappen arrest 2013

Updated on Oct 28 2020 4:23PM

158 Kb.
Doc.9

Roy Nanhkoesingh - Zschuschen vs Belgium arrest EHRM 2017 (Frans)

Updated on Oct 28 2020 4:25PM

236 Kb.
Doc.10

Roy Nanhkoesingh - Witwassen een stand van zaken (Machielsen 2019)

Updated on Oct 28 2020 4:23PM

123 Kb.
Doc.11

Roy Nanhkoesingh - Witwasindicatoren (English)

Updated on Oct 29 2020 11:24AM

487 Kb.
Doc.12

Roy Nanhkoesingh - Witwasindicatoren (Dutch)

Updated on Oct 29 2020 11:25AM

466 Kb.
Doc.13

Sasha Behari - FATF Methodology

Updated on Oct 30 2020 2:55PM

2,645 Kb.
Doc.14

Sasha Behari - ML and FT Awareness Handbook for Tax Examiners and Tax Auditors

Updated on Oct 30 2020 2:57PM

1,609 Kb.
Doc.15

Sasha Behari - The Best Egmont Case Award Publication

Updated on Nov 4 2020 10:13AM

4,237 Kb.
Doc.16

Manisha Jhapise - Presentation

Updated on Nov 2 2020 11:52AM

1,328 Kb.
Doc.17

Manisha Jhapsie - Werkmodel Wijz Wet MOT

Updated on Nov 2 2020 11:53AM

482 Kb.
Doc.18

Manisha Jhapsie - Werkmodel Wijz WID

Updated on Nov 2 2020 11:54AM

491 Kb.
Doc.19

Manisha Jhapsie - Richtlijnen voor Het Melden

Updated on Nov 2 2020 11:55AM

756 Kb.
Doc.20

Manisha Jhapsie - Besluit Indicatoren Ongebruikelijke Transacties - Sb 2013 NO 148

Updated on Nov 2 2020 11:56AM

3,998 Kb.
Doc.21

Roy Panday - Presentation ML & Ontneming

Updated on Nov 4 2020 11:03AM

800 Kb.
Doc.22

Chis Meijer - Presentation

Updated on Nov 5 2020 7:50AM

1,319 Kb.
Doc.23

Chris Meijer - Witwassen

Updated on Nov 5 2020 7:52AM

614 Kb.
Doc.24

Hesdy Bouman - Presentation

Updated on Nov 5 2020 7:53AM

1,401 Kb.