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 ENTRY ACQUISITION DATE LOCATION
135361998-10-05343.353.1(729.88) S291
 TITLE
FIGHTING MONEY LAUNDERING WITH COMMENTS ON THE LEGISLATION OF THE NETHERLANDS ANTILLES AND ARUBA
 AUTHOR(S)
SCHAAP, CEES
 PUBLISHER PLACE YEAR SERIES
KLUWERLONDON1998
 ISBN ISSN
9041107282
 PAGES EDITION NOTES
17422 CM -- BIBLIOGRAPHICAL ENDNOTES -- INDEX
 KEYWORDS
ARUBA; BANK SECRECY; CRIME SPECIFIC COUNTERMEASURES; CRIMINAL RESPONSIBILITY OF JURISTIC PERSONS; MONEY LAUNDERING; NETHERLANDS ANTILLES

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