| Author | C. D. Schaap, Cees D. Schaap |
| Format | Paperback |
| ISBN | 9789041107282 |
| Publication Date | 16/12/2009 |
| Publisher | Kluwer Law International |
| Manufacturer | Kluwer Law International |
Covers the new Netherlands Antillean legislation on money laundering and makes suggestions for improvement. 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.
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