Fighting Money Laundering: With Comments on the Legislations of the Netherlands Antilles and Aruba
Author:   Cees D. Schaap
Publisher:   Kluwer Law International
ISBN:  

9789041107282


Pages:   175
Publication Date:   01 January 1998
Format:   Paperback
Availability:   In Print   Availability explained
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Fighting Money Laundering: With Comments on the Legislations of the Netherlands Antilles and Aruba


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Overview

This work covers the new Netherlands Antillean legislation on money laundering and makes suggestions for improvement. It provides an overview of money that has been obtained from criminal activities and either is used for illegal purposes and/or is used for the infiltration of the legal underworld by making (seemingly legal) investments (also called dirty money). This work also covers the International Agreements, and the legal situation in the USA, and includes some remarks on bank secrecy and other secrecy obligations. This book will serve as a reference manual for staff of financial institutions, government personnel, accountants and legal practitioners, who in their work may be confronted with aspects of money-laundering.

Full Product Details

Author:   Cees D. Schaap
Publisher:   Kluwer Law International
Imprint:   Kluwer Law International
Dimensions:   Width: 23.40cm , Height: 1.10cm , Length: 23.00cm
Weight:   0.426kg
ISBN:  

9789041107282


ISBN 10:   9041107282
Pages:   175
Publication Date:   01 January 1998
Audience:   College/higher education ,  Professional and scholarly ,  Undergraduate ,  Postgraduate, Research & Scholarly
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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