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Wat als er rebellen of terroristische milities actief zijn die geen staat vertegenwoordigen? Geldt IHR voor hen?
Bijvoorbeeld als je zonnepanelen op andermans dak legt. Is opstalrecht nodig?
Ik wil een platform beginnen waar mensen cryptomunten kunnen kopen en verkopen. Ik hoor dat ik dan mogelijk onder de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) val. Wanneer ben ik precies verplicht me bij De Nederlandsche Bank te registreren en te voldoen aan de Wwft-verplichtingen?
Als ik een mixer-service aanbied die BTC-transacties ‘verhult’, moet ik me dan registreren of loop ik risico op witwasverdenkingen?
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