Ministerie van Justitie

Informal economy

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• Unlawful residence in the Netherlands; a review of the literature

  Research with publication | 11-02-2008

  The research questions are as follows: What is known from literature about the numbers and backgrounds of illegal residents in the Netherlands? What is known ...

• Trafficking in human beings

  Publication | 30-10-2007

  The fight against human trafficking has become top priority on the political and investigative agenda in recent years. The phenomenon of human trafficking is ...

• Estimation methods for sizing hidden populations, specifically the illegal migrant population

  Research with publication | 08-05-2007

  This report gives an overview of methods that can generally be used to make inferences about the size of hidden populations. More particularly the suitability ...

• 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 ...

• Informal Value Transfer Systems and Criminal Activities

  Research with publication | 19-07-2005

  Having offered a more precise definition of the practices and issues involved in what is indiscriminately called underground banking, as well as a brief look ...

• Illegal Markets and Practices

  Publication | 30-06-2001

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