Fighting money laundering
Subtitle: with comments of the legislation of the Netherlands Antilles and Aruba
By: Cees D. Schaap.
Contributors: Nederlands Instituut voor het Bank- en Effectenbedrijf.
Publisher: Kluwer Law International
Published: 1998
Place of publication: London; Boston
Language: eng
Number of pages: 164
Subjects: Money laundering -- Netherlands Antilles.; Banking law -- Netherlands Antilles -- Criminal provisions.; Money laundering -- Aruba.; Banking law -- Aruba -- Criminal provisions.
Notes: Includes bibliographical references (p. 129-156) and index.
"NIBE."
"Translation of a special edition produced by the NIBE (Netherlands Institute for the Banking and Stockbroking Industry)"--P. 8.