Insider Trading and Criminal Law: Recent Developments in the Netherlands

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Monday, July 1, 1996
Author: 
Jan M. Sjöcrona
Volume: 
12
Issue: 
7
271
Abstract: 
The past year my firm and I have received more than a dozen strictly confidential "Urgent Business Proposals" from top Nigerian officials (so they say), inviting me to assist them to transfer between $15,000,000 and $41,500,000 to my account, 30% of which would then rightfully belong to me...(more)