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Control Number
120806
Library
Central library
Signature
SK 00231-22
WORDT NIET UITGELEEND
Title
Het strafbaar stellen van witwassen
Main author
Moentadj, Sherida Varsha
Publisher
Paramaribo :
Auteur
, 2021
Description
36 pagina's
Thesis info
LLB. Afstudeerscriptie Anton de Kom Universiteit van Suriname. Faculteit der Maatschappij Wetenschappen. Rechten
00231-22
Notes
Met lit. opg.
Subjects (Dut.)
VERMOGENSDELICTEN
;
BETALINGSVERKEER
;
WITWASPRAKTIJKEN
;
STRAFRECHTSPLEGING
;
STAATSINKOMEN
;
BELASTINGEN
;
MISDRIJF
;
FINANCIELE TRANSACTIES, ILLEGALE
;
GEVANGENISSTRAFFEN
;
GELDBOETES
;
CRIMINALITEITSBESTRIJDING
;
WET MONEY LAUNDERING
;
SURINAME
Subjects (Eng.)
PROPERTY CRIMES
;
PAYMENT TRANSACTIONS
;
MONEY LAUNDERING
;
CRIMINAL JUSTICFE
;
STATE INCOME
;
CRIME
;
FINANCIAL TRANSACTIONS
;
JAIL
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