Fighting money laundering : with comments on the legislation of the Netherlands Antilles and Aruba /
Schaap, C. D.
Nederlands Instituut voor het Bank- en Effectenbedrijf.
London ; London : Kluwer Law International,
1998.
"This book is the translation of a special edition produced by  the NIBE (Netherlands Institute for the Banking and Stockbroking Industry)"--P. vii.
Includes bibliographical references (p. 129-156) and index.
Money laundering
Money laundering
Money laundering
Money laundering.
Banks and banking, International.
Drug control