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FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba
de Schaap, Gees
- Usado
- very good
- Tapa blanda
- Estado
- Very Good/None as Issued
- ISBN 10
- 9041107282
- ISBN 13
- 9789041107282
- Librería
-
Berkeley, California, United States
Formas de pago aceptadas
Sobre este artículo
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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Detalles
- Librería
- 100 POCKETS
(US)
- Inventario del vendedor #
- 11f1271
- Título
- FIGHTING MONEY LAUNDERING : With Comments on the Legislations of the Netherlands Antilles and Aruba
- Autor
- Schaap, Gees
- Formato/Encuadernación
- Soft cover
- Estado del libro
- Usado - Very Good
- Estado de la sobrecubierta
- None as Issued
- Cantidad disponible
- 1
- Encuadernación
- Tapa blanda
- ISBN 10
- 9041107282
- ISBN 13
- 9789041107282
- Editorial
- Kluwer Law International
- Lugar de publicación
- London The Hague Boston
- Fecha de publicación
- 1998
- Palabras clave
- Money Laundering; Transnational, International Crime; Criminal Money Transfers; Netherlands Banking, Crime
- Catálogos del vendedor
- Business/Industry/Commerce;
Términos de venta
100 POCKETS
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Sobre el vendedor
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