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

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

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

by Schaap, Gees

  • Used
  • very good
  • Paperback
Condition
Very Good/None as Issued
ISBN 10
9041107282
ISBN 13
9789041107282
Seller
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Berkeley, California, United States
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About This Item

London The Hague Boston: Kluwer Law International, 1998. Soft cover. Very Good/None as Issued. 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.

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Details

Bookseller
100 POCKETS US (US)
Bookseller's Inventory #
11f1271
Title
FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba
Author
Schaap, Gees
Format/Binding
Soft cover
Book Condition
Used - Very Good
Jacket Condition
None as Issued
Quantity Available
1
Binding
Paperback
ISBN 10
9041107282
ISBN 13
9789041107282
Publisher
Kluwer Law International
Place of Publication
London The Hague Boston
Date Published
1998
Keywords
Money Laundering; Transnational, International Crime; Criminal Money Transfers; Netherlands Banking, Crime
Bookseller catalogs
Business/Industry/Commerce;

Terms of Sale

100 POCKETS

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About the Seller

100 POCKETS

Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Biblio member since 2004
Berkeley, California

Glossary

Some terminology that may be used in this description includes:

Fine
A book in fine condition exhibits no flaws. A fine condition book closely approaches As New condition, but may lack the...
New
A new book is a book previously not circulated to a buyer. Although a new book is typically free of any faults or defects, "new"...

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