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FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba by  Gees Schaap - Paperback - 1998 - from 100 POCKETS and Biblio.com

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

by Schaap, Gees

Condition: Very Good/None as Issued


London The Hague Boston: Kluwer Law International, 1998. 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.. Soft Cover. Very Good/None as Issued.
  • Bookseller: 100 POCKETS US (US)
  • Bookseller Inventory #: 11f1271
  • Title: FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba
  • Author: Schaap, Gees
  • Format/binding: Paperback
  • Book condition: Used - Very Good
  • Jacket condition: None as Issued
  • Binding: Paperback
  • ISBN 10: 9041107282
  • ISBN 13: 9789041107282
  • Publisher: Kluwer Law International
  • Place: London The Hague Boston
  • Date published: 1998
  • Keywords: Money Laundering; Transnational, International Crime; Criminal Money Transfers; Netherlands Banking, Crime
  • Bookseller catalogs: International Relations; Business/Industry/Commerce;


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