Category Books

Fighting Money Laundering, With Comments On The Legislations Of T »

Authors: Cees D. Schaap
ISBN-13: 9789041107282, ISBN-10: 9041107282
Format: Hardcover
Publisher: Wolters Kluwer Law & Business
Date Published: January 1998
Edition: (Non-applicable)

Author Biography: Cees D. Schaap

Book Synopsis

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

	Preface
1.1	Introduction	1
1.2	The Kingdom of the Netherlands	7
2	Money Laundering: General Remarks	9
3	Scope of the Problem: Some Figures	33
4	The Netherlands Antilles and Aruba in Relation to Money Laundering	39
5	International Agreements	47
5.1	Introduction	47
5.2	Direct/Repressive	48
5.3	Indirect/(mixed) Preventive	54
6	Statutory Measures	63
6.1	Penalisation	63
6.1.1	The Statutory Provisions	66
6.1.2	Comments	69
6.1.3	Money, Transferable Securities and Claims	70
6.1.4	Acquire, etc.	71
6.1.5	Obtained by Crime	71
6.1.6	Intent, Use, Culpability and Deriving Advantage	73
6.1.7	Corporate Liability, Instigator and Actual Supervisor	76
6.1.8	Miscellaneous other Relevant Penal Provisions	81
6.2	Preventive Legislation	83
6.2.1	Introduction	83
6.2.2	National Ordinance on the Reporting of Unusual Transactions	85
6.2.3	National Ordinance on Identification when Rendering Financial Services	100
7	United States of America	109
8	Some Remarks Concerning 'Bank Secrecy' and other Secrecy Obligations	117
9	Afterword: Other Sectors	125
	Notes	129
	Index	161

Subjects

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Category Books

Fighting Money Laundering, With Comments On The Legislations Of T »

Author Biography: Cees D. Schaap

Book Synopsis

Table of Contents

Subjects