Fighting money laundering : with comments of the legislation of the Netherlands Antilles and Aruba

Schaap, C. D

Fighting money laundering : with comments of the legislation of the Netherlands Antilles and Aruba Cees D. Schaap - London ; Boston Kluwer Law International 1998 - ix, 164 p. ; 22 cm

Includes bibliographical references and index

9789041107282

98185226


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

345.72986026 SCH

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