Fighting Money Laundering, With Comments On The Legislations Of T

SKU:10057811-0001

Cees D. Schaap

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Product Line	Kluwer Law International
Product SKU	10057811-0001
ISBN-13	9789041107282
Availability	Ships in 3-5 Business Days
Last Updated	1998-01-01

Overview

What happens when money obtained from criminal activities is either used for illegal purposes or for the infiltration of the `legal underworld' via seemingly legal investments (`dirty money') or both? Over the past few years, the Netherlands Antilles and Aruba have faced the mounting criticism that they are too often misused by criminals for money laundering purposes.

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:

the scope of the problem
preventative and repressive legislation
the role of financial institutions and specialised advisors
the process of reporting unusual transactions
the penalization of legal entities
Dutch High Court jurisprudence
bank secrecy and other secrecy obligations
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.

Introduction
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

Fighting Money Laundering, With Comments On The Legislations Of T

Overview

Table Of Contents

US, CANADA, SOUTH AND CENTRAL AMERICA

EUROPE, UK, ASIA, AFRICA, AND REST OF WORLD

HOURS

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