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Fighting Money Laundering

BuchGebunden
175 Seiten
Englisch
Springer Netherlanderschienen am01.01.1998
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.mehr
Verfügbare Formate
BuchGebunden
EUR69,02
E-BookPDFDRM AdobeE-Book
EUR146,99

Produkt

KlappentextThis 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.
Details
ISBN/GTIN978-90-411-0728-2
ProduktartBuch
EinbandartGebunden
Erscheinungsjahr1998
Erscheinungsdatum01.01.1998
Seiten175 Seiten
SpracheEnglisch
Gewicht265 g
Artikel-Nr.13567157
Rubriken
GenreRecht

Inhalt/Kritik

Inhaltsverzeichnis
Money-laundering - general remarks; scope of the problem - some figures; The Netherlands Antilles & Aruba and money-laundering; international agreements; statutory measures; United States of America; some remarks on bank secrecy and other secrecy obligations; afterword - other sectors.mehr