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Subjecting executives in the financial sector to reliability scrutiny
reliability supervision Wet op het Financieel Toezicht Kreditwesengesetz
2009/11/27
Under Dutch law, executives in the financial sector have to meet a reliability criterion. When the supervisor determines that someone fails to meet this criterion, he is faced with a de facto Berufsve...
Terrorism and financial supervision
terrorism money laundering financial supervision unusual transactions legal entity
2009/11/27
This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulatio...