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

Bibliographic Details
Main Author: Schaap, C. D.
Corporate Author: Nederlands Instituut voor het Bank en Effectenbedrijf
Format: Book
Language:English
Undetermined
Published: London Kluwer Law International 1998.
Subjects:
Money laundering > Netherlands Antilles.
Banking law > Criminal provisions. > Netherlands Antilles.
Money laundering > Aruba.
Banking law > Criminal provisions. > Aruba.