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1
xxxx://xxxxx.xxxxxxx.xx
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xxx.xxx.xxx.xx
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2
http://www.rtbf.be
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http://www.rtbf.be/article/oui-les-banques-se-prennent-bien-pour-big-brother-et-c-est-legal-9128130
151.101.245.63
1
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3
xxxx://xxxxxxxx.xxxx.xx
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xxx.xxx.xxx.xxx
4
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http://www.astrosurf.com
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http://www.astrosurf.com/luxorion/finance-affaire-swift.htm
178.33.229.63
1
9
5
xxxx://xxxxxxxxxxxxxxxxx.xx
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xx.xx.xxx.xxx
6
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6
http://www.biv.be
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http://www.biv.be/kb/het-beroep/antiwitwas/inschatting-van-risico-twijfel-je-dan-meld-je
185.135.12.181
6
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7
xxxx://xxx.xxx.xx
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6
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8
http://www.lexadin.nl
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http://www.lexadin.nl/wlg/legis/nofr/eur/lxwebel.htm
213.249.71.11
4
8
9
xxxx://xxx.xxxxxx.xx
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xxx.xx.xxx.xxx
3
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10
http://www.worldlii.org
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http://www.worldlii.org/catalog/51057.html
138.25.65.55
3
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11
xxxx://xxx.xxxxx.xx
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xxx.xxx.xxx.xx
2
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12
http://www.austrac.gov.au
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http://www.austrac.gov.au/about-us/international-engagement/exchange-instruments-list
62.115.253.176
1
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13
xxxx://xxx.xxxxxxxxx.xx
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xx.xx.xx.xxx
1
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14
http://admi.net
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http://admi.net/evariste/new/771.html
5.135.166.203
1
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15
xxxx://xxx.xxxxxx.xx
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xxx.xxx.xxx.xx
1
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16
http://astrosurf.com
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http://astrosurf.com/luxorion/finance-affaire-swift.htm
178.33.229.63
1
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17
xxxx://xxx.xxx-xxx.xx
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xx.xxx.xxx.xxx
136
7
18
http://www.ipcf.be
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http://www.ipcf.be/Index.asp?Idx=1635
178.208.53.82
16
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19
xxxx://xxx.xxxx.xx
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14
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20
http://www.pwc.be
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http://www.pwc.be/en/online/privacy-statement/aml-ctf-compliance-purposes.html
95.101.93.110
2
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21
xxxx://xxx.xxxxx.xx
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xxx.xxx.xxx.xx
2
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22
http://www.stibbe.com
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http://www.stibbe.com/important-information-stibbe-bvsrl
185.135.12.115
2
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23
xxxx://xxxxxxxxxxxxxxxx.xx.xxx
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xx.xxx.xx.x
1
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24
http://users.online.be
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http://users.online.be/fschram/vindplaatsen612.html
5.196.242.137
1
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25
xxxx://xxx.xxxx.xxx.xx
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xxx.xx.xxx.x
1
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26
http://dmoz-odp.org
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http://dmoz-odp.org/World/Nederlands/Regionaal/Belgi%C3%AB/Bedrijven_en_Economie/Banken_en_Verzekeringen/
198.199.92.63
1
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27
xxxx://xxxx.xxxxxxx.xx
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xxx.xxx.xxx.xxx
4
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28
http://www.brujitafr.fr
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http://www.brujitafr.fr/2015/05/payer-a-l-oeil-c-est-demain.html
185.128.239.52
3
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29
xxxx://xxx.xxxxxxxxxxxx.xxx
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xxx.xxx.xx.xx
2
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30
http://www.dfbonline.nl
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http://www.dfbonline.nl/begrip/8140/cel-voor-financiele-informatieverwerking-belgie
78.31.112.12
1
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31
xxxx://xxxxxxx.xx
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xx.xxx.xxx.x
1
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32
http://www.fiscoloog.be
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http://www.fiscoloog.be/balans/showarticle.aspx?iSectionID=116&l=FR
185.116.74.132
14
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33
xxxx://xxx.xxxxx.xx
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xx.xxx.xxx.xxx
4
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34
http://www.icci.be
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http://www.icci.be/nl/adviezen/advies-detail-page/anonimiteit-van-de-melders-aan-de-cfi-en-beschermingsmaatregelen
20.73.204.232
2
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35
xxxx://xxx.xxx.xx
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xxx.xxx.xx.xxx
2
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36
http://www.anti-moneylaundering.org
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http://www.anti-moneylaundering.org/europe/Belgium.aspx
37.143.140.181
1
5
37
xxxx://xxx.xxxxx-xxxxxxxxxxxxx.xxx
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xxx.xxx.xx.xxx
1
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38
http://websites.auth.gr
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http://websites.auth.gr/anticorruptionlab/en/lab_useful_links/eu-member-states-authorities/
155.207.1.67
1
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39
xxxx://xxx.xxx-xxx.xx
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xxx.xxx.xx.xxx
16
4
40
http://www.trv.be
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http://www.trv.be/balans/showarticle.aspx?iSectionID=116&l=FR
185.116.74.132
13
4
41
xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxx.xx
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xxx.xxx.xx.xxx
12
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42
http://www.bilan.be
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http://www.bilan.be/balans/showarticle.aspx?iSectionID=116&l=FR
185.116.74.132
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43
xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxx.xx
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xxx.xxx.xx.xxx
12
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44
http://www.rps-trv.be
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http://www.rps-trv.be/balans/showarticle.aspx?iSectionID=116&l=FR
185.116.74.132
12
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45
xxxx://xxx.xxxxxxxxxx.xx
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xxx.xxx.xx.xxx
12
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46
http://financialmarketstoolkit.cliffordchance.com
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http://financialmarketstoolkit.cliffordchance.com/content/micro-facm/en/choose-your-country/emea/belgium.html
13.33.243.48
6
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47
xxxx://xxx.xxxxxx.xx
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xx.xxx.xxx.x
4
4
48
http://www.kvabb.org
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http://www.kvabb.org/fr/Information/Liens.aspx
40.118.100.127
4
4
49
xxxx://xxx.xxx.xx
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xxx.xxx.xx.xxx
4
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50
http://www.mijntipsenadvies.be
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http://www.mijntipsenadvies.be/2010-05/voortaan-minder-snel-melden-aan-de-anti-witwascel-VLTAVGAR_EU141807
34.254.36.149
3
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