Latest - November 20, 2019

Birgit Snijder-Kuipers makes various contributions to three books

Birgit has recently collaborated on three books, with two focusing on Anti Money Laundering (AML).

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For the Vereniging voor Financieel Recht, she wrote a chapter on UBOs in Europe; specifically, the various definitions and how registration varies throughout European Member States.

Together with Ed van Liere, she also wrote a chapter about the AML in the second edition of Bijzonder strafrecht. Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland.

Birgit also edited, together with Gunther Rensen, the second part of Handboek notarieel ondernemingsrecht on Vereniging, coöperatie en onderlinge waarborgmaatschappij.

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