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Profits of crime
9 Items found
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Monitor georganiseerde criminaliteit (vierde ronde)
Research | 10-05-2012
Het doel van de Monitor Georganiseerde Criminaliteit is om de kennis die wordt opgedaan tijdens grootschalige opsporingsonderzoeken, zo goed mogelijk te ...
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The informal economy; (full text available only in Dutch)
Publication | 03-11-2010
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Duties of care on the internet from the perspective of internet service providers; (full text available only in Dutch)
Research with publication | 01-08-2010
This research focuses on duties of care as concerns the relationship between government and internet service providers. The situation in four countries (the ...
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Organized crime in the Netherlands; second report of the WODC-organized crime monitor
Research with publication | 08-05-2007
In response to the Parliamentary Committee of Inquiry into Investigation Methods, the Minister of Justice made a commitment to the House of Representatives ...
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The deprivation of criminal assets; evaluation of new Dutch legislation - final report
Publication | 08-05-2007
New legislation came into effect in March 1993 increasing the range of options available to confiscate illegally obtained assets. This is the concluding report ...
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Money laundering
Publication | 08-05-2007
As a result of the signing of international treaties and regulations, the fight against money laundering in the Netherlands became official in 1993. So where ...
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Organised Crime Monitor
Publication | 08-05-2007
The purpose of the Organised Crime Monitor is to optimise the use of knowledge gained during large-scale investigations to develop an insight into the nature ...
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Organized crime in the Netherlands; third report of the Organized Crime Monitor
Research with publication | 01-05-2007
This report contains the main findings of the third data sweep of the so-called Organized Crime Monitor. The purpose of this Monitor is to optimize the use of ...
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Markets of stolen goods, a closer look
Research with publication | 08-03-2007
The study has three aims: Mapping the functioning of the market of handling stolen goods; Mapping the policy of handling stolen goods and its consequences on ...
