Fighting Money Laundering, With Comments On The Legislations Of T
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...
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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
Preface1.1Introduction11.2The Kingdom of the Netherlands72Money Laundering: General Remarks93Scope of the Problem: Some Figures334The Netherlands Antilles and Aruba in Relation to Money Laundering395International Agreements475.1Introduction475.2Direct/Repressive485.3Indirect/(mixed) Preventive546Statutory Measures636.1Penalisation636.1.1The Statutory Provisions666.1.2Comments696.1.3Money, Transferable Securities and Claims706.1.4Acquire, etc.716.1.5Obtained by Crime716.1.6Intent, Use, Culpability and Deriving Advantage736.1.7Corporate Liability, Instigator and Actual Supervisor766.1.8Miscellaneous other Relevant Penal Provisions816.2Preventive Legislation836.2.1Introduction836.2.2National Ordinance on the Reporting of Unusual Transactions856.2.3National Ordinance on Identification when Rendering Financial Services1007United States of America1098Some Remarks Concerning 'Bank Secrecy' and other Secrecy Obligations1179Afterword: Other Sectors125Notes129Index161
