Fighting money laundering with comments of the legislation of the Netherlands Antilles and Aruba

Fighting money laundering with comments of the legislation of the Netherlands Antilles and Aruba

Bibliografiska uppgifter
Huvudupphovsman: Schaap, C. D.
Institutionell upphovsman: Nederlands Instituut voor het Bank en Effectenbedrijf
Materialtyp: Bok
Språk:English
Undetermined
Publicerad: London Kluwer Law International 1998.
Ämnen:
Money laundering > Netherlands Antilles.
Banking law > Criminal provisions. > Netherlands Antilles.
Money laundering > Aruba.
Banking law > Criminal provisions. > Aruba.