Fighting Money Laundering Image close
Fighting Money Laundering by Cees D. Schaap
Fighting Money Laundering by Cees D. Schaap
Show Hide Adult Content
Fighting Money Laundering close

Non-Fiction Books:

Home  
Books  
Non-Fiction  
Professional & Technical  
Law  
International law  
Public international law  
International economic & trade law

Fighting Money Laundering

With Comments on the Legislations of the Netherlands Antilles and Aruba
Click to share your rating 0 ratings (0.0/5.0 average) Thanks for your vote!

By:

Format:

Paperback / softback
$348.99
Available from supplier

The item is brand new and in-stock with one of our preferred suppliers. The item will ship from a Mighty Ape warehouse within the timeframe shown.

Usually ships in 3-4 weeks
0 in Trolley

Buy Now, Pay Later with:

4 payments of $87.25 with Afterpay Learn more

Availability

Delivering to:

Estimated arrival:

  • Around 17-27 June using International Courier

Description

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.
Release date Australia
January 1st, 1998
Audiences
  • Postgraduate, Research & Scholarly
  • Professional & Vocational
  • Undergraduate
Pages
175
Dimensions
234x230x11
ISBN-13
9789041107282
Product ID
3881233

Customer reviews

Nobody has reviewed this product yet. You could be the first!

Write a Review

Marketplace listings

There are no Marketplace listings available for this product currently.
Already own it? Create a free listing and pay just 9% commission when it sells!

Sell Yours Here

Recommended for you

Recommended from your browsing history

Help & options

Filed under...

Books >
Non-Fiction >
Professional & Technical >
Law >
International law >
Public international law >
International economic & trade law
Books >
Non-Fiction >
Professional & Technical >
Law >
Laws of other jurisdictions & general law >
Financial, taxation, commercial, industrial law >
Financial law >
Banking law
Books >
Non-Fiction >
Professional & Technical >
Law >
Laws of Specific jurisdictions >
Financial law >
Banking law