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                    	Advies toegevoegd op  1 september 2007
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   					   					<h3 class="category">WITWASWETGEVING</h3>
   					<h1 class="title">Zal de bankier nog ‘klikken’?</h1>
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                        															<div class="articleIntro"><p>Zoals u wellicht weet, is de bank verplicht om ‘verdachte transacties’ te melden aan de zgn. anti-witwascel, die dan onderzoekt of de schijnbaar verdachte geldsommen ook werkelijk verdacht zijn. Omdat er voor de banken zeer veel onduidelijkheid heerste met betrekking tot wat ze allemaal wel of niet moesten melden, is deze regeling onlangs bijgeschaafd. Hoe zit het nu?</p></div>
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