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Maxim Hodak explains the overlaps between the EU and Dutch Anti-money laundering and terrorist financing acts

Maxim Hodak explains the overlaps between the EU and Dutch Anti-money laundering and terrorist financing acts

Noord hollandThe netherlandsMaxim hodakMaria popovaemailCommunications managertagsSee campaignEuropean commissionWorld bankAnti money laundering directiveAnti money launderingNetherlands financial intelligence unitSuspicious activity reportDutch ministryMoney launderingFinancing terrorism actDutch anti money

Maxim Hodak explains the overlaps between the EU and Dutch Anti-money laundering and terrorist financing acts

Maxim Hodak explains the overlaps between the EU and Dutch Anti-money laundering and terrorist financing acts

Noord hollandThe netherlandsMaxim hodakMaria popovaemailCommunications managertagsSee campaignEuropean commissionWorld bankAnti money laundering directiveAnti money launderingNetherlands financial intelligence unitSuspicious activity reportDutch ministryMoney launderingFinancing terrorism actDutch anti money

Maxim Hodak discusses the pitfalls of directors and shareholders liability in the Dutch corporate law

With the increasing popularity of entrepreneurship, the disadvantages and risks of running a business are often underestimated.

North brabantNoord brabantMaxim hodakLaw and moreLaw andDutch civil code

Maxim Hodak discusses the pitfalls of directors and shareholders liability in the Dutch corporate law

Maxim Hodak discusses the pitfalls of directors and shareholders liability in the Dutch corporate law
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Maxim hodakDutch civil code
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