Schaap, Cees D.

Fighting Money Laundering : with comments on the Legislation of the Netherlands Antilles and Aruba / Cees D. Schaap. - London ; The Hague ; Boston : Kluwer Law International 1998 - ix, 164 p. ; 22 cm

Includes bibliographical references (p. 129-156) and index "NIBE" "Translation of a special edition produced by the NIBE (Netherlands Institute fot the Banking and Stockbroking Industry)"--P. 8

9041107282


Money laundering--Netherlands Antilles
Banking law--Netherlands Antilles--Crimninal provisions
Banking law--Aruba--Criminal provisions