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Control Number
67759
Library
Central library
Signature
S BR 10755
WORDT NIET UITGELEEND
Title
ANALYSE van de wet van 05 september 2002, houdende regels ter zake het strafbaar stellen van money laundering
Main author
Andea, Sherida Patricia
Publisher
Paramaribo :
Auteur
, 2006
Description
46 pagina's
Thesis info
Mr. Afstudeerscriptie Anton de Kom Universiteit van Suriname. Faculteit der Maatschappij Wetenschappen. Rechten
00304-07; 00972-09
Notes
Met lit. opg.
Subjects (Dut.)
VERMOGENSDELICTEN
;
CRIMINALITEIT
;
WITWASPRAKTIJKEN
;
MISDAADPREVENTIE
;
CFATF
;
CARIBBEAN FINANCIAL ACTION TASK FORCE
;
DRUG
;
SURINAME
Available Copies
: 2
Accession No.
Library
Type of Material
Shelf Loc
Date Return
200700001650
SRUvSCB
K
SBR10755
200900003979
SRUvSCB
K
SBR10755
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Control Number
61647
Library
Central library
Signature
S P 66
WORDT NIET UITGELEEND
Title
WANDELING door Wet Melding Ongebruikelijke Transacties en Wet Identificatieplicht Dienstverleners
Main author
Amelo, G.
In
Surinaams juristenblad
, , nr. 2 (2005), pp. 12 - 19
Subjects (Dut.)
WET MOT
;
WET WID
;
IDENTIFICATIEPLICHT
;
MONEY LAUNDERING
;
WETTELIJKE REGELINGEN
;
WITWASSEN
;
STRAFRECHTERLIJKE VERVOLGING
;
CFATF
;
CARIBBEAN FINANCIAL ACTION TASK FORCE
;
FATF
;
FINANCIAL ACTION TASK FORCE
;
SURINAME
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