Ondergronds bankieren in Nederland

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Bibliographic Details
Contributors:	Bunt, H. G. van de 1951- (Adapter)
Format:	Print Book
Language:	Dutch
Published:	Den Haag Boom Juridische uitg. 2009
In:	OMV (21) Year: 2009
Online Access:	Table of Contents (Publisher)
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Bankwezen Geldverkeer Economische delicten Economische criminaliteit Banks and banking > Netherlands Money laundering > Netherlands Informal sector (Economics)-Netherlands Private banks > Netherlands Banks and banking, Cooperative > Netherlands Informal sector (Economics) > Netherlands Rotating credit associations > Netherlands Emigrant remittances > Netherlands Electronic funds transfers > Netherlands Aufsatzsammlung Niederlande > Privatbank > Geldwäsche > Wirtschaftsstrafrecht