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Fighting Money Laundering - With Comments on the Legislations of the Netherlands Antilles and Aruba (Paperback)
Loot Price: R3,579
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Fighting Money Laundering - With Comments on the Legislations of the Netherlands Antilles and Aruba (Paperback)
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This work covers the new Netherlands Antillean legislation on money
laundering and makes suggestions for improvement. It provides an
overview of money that has been obtained from criminal activities
and either is used for illegal purposes and/or is used for the
infiltration of the legal underworld by making (seemingly legal)
investments (also called dirty money). This work also covers the
International Agreements, and the legal situation in the USA, and
includes some remarks on bank secrecy and other secrecy
obligations. This book will serve as a reference manual for staff
of financial institutions, government personnel, accountants and
legal practitioners, who in their work may be confronted with
aspects of money-laundering.
General
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