Een accountantskantoor uit Noordwijk is in hoger beroep veroordeeld tot een strafrechtelijke boete van twintigduizend euro, nadat het in eerste instantie was vrijgesproken. Het Gerechtshof Amsterdam vindt het ernstig dat het kantoor er bewust voor heeft gekozen contante transacties niet te melden bij de FIU-Nederland.
Bron: accountant.nl
Kantoor alsnog beboet voor niet-melden contante transacties
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