Themes | Research and Documentation Centre (WODC)

Underground banking

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• Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime

  Publication | 08-05-2007

• 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 ...

• Organised crime and law enforcement on St. Maarten

  Research with publication | 01-03-2007

  Organised crime on the islands of the Netherlands Antilles is a matter of concern for local government and society alike. The main issue that the study ...

• Informal value transfer systems and criminal organizations : a study into so-called underground banking networks

  Publication | 08-06-1999

  This report presents the findings of a preliminary study into what is commonly called 'underground banking systems'. As the conventional banking industry is ...

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