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Tekla Beekhuis is a lecturer at Utrecht University, affiliated with the Utrecht Centre for Accountability and Liability Law (Ucall). Her research focuses on the obligations under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) related to gatekeepers, such as accountants and notaries, concerning client investigations and the reporting of unusual transactions. Her work is instrumental in understanding the role of legal professionals in the enforcement of financial regulations and the promotion of transparency in financial activities.
Department of Psychology