[PDF.03li] Fighting Money Laundering, With Comments on the Legislations of T

Fighting Money Laundering, With Comments on the Legislations of T

[PDF.pz23] Fighting Money Laundering, With Comments on the Legislations of T

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 | #16669998 in Books |  1998-01-26 | Original language:English | PDF # 1 |  9.21 x.44 x6.14l,.94 | File type: PDF | 472 pages

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||Language Notes|Text: English (translation)

What happens when money obtained from criminal activities is either used for illegal purposes or for the infiltration of the `legal underworld' via seemingly legal investments (`dirty money') or both? Over the past few years, the Netherlands Antilles and Aruba have faced the mounting criticism that they are too often misused by criminals for money laundering purposes.

Fighting Money Laundering addresses the new Netherlands Antillean legislative...

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