Fighting Money Laundering, With Comments On The Legislations Of T
Fighting Money Laundering addresses the new Netherlands Antillean legislative response to this charge and offers suggestions for its improvement in the prevention of money laundering.
Topics of coverage include:
This work also examines the International Agreements and the legal situation in the United States. It sets out all of the information in a manner geared toward ready comparison with legislation in the reader's own country.
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- 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