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
-
Berkeley, California, United States
Payment Methods Accepted
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)
- 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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