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FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba

FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba

Schaap, Gees
Book Condition
Used Very Good
Jacket condition
None as Issued
ISBN
9041107282 / 9789041107282
Seller
United States
About Item
London The Hague Boston: Kluwer Law International, 1998. Soft cover. Very Good/None as Issued. Text/Near New & Bright despite sporadic, noxious single-letter squiggle marginalium. Softcover/Fine. "This book is a translation of a special edition produced by the NIBE (Netherlands Institute for the Banking and Stockbroking Industry) ... By money-laundering, it is meant the laundering of the proceeds of crime. This booklet does not seek to address the issue of diverting money that was gained by tax evasion but otherwise was obtained in a perfectly legal manner." [Preface] 164 + ix pages. Fine copy despite flaws.
Quantity
1
Item Price
CA$89.31
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