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Money laundering
18 Items found
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Green criminology; (full text available only in Dutch)
Publication | 18-04-2012
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Prevention of organised crime; (full text available only in Dutch)
Publication | 20-04-2011
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Football; (full text available only in Dutch)
Publication | 03-03-2010
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Evaluation of the enforcement of disciplinary law within the framework of the legislation concerning money laundering and the financing of terrrorism
Research with publication | 08-06-2009
The problem definition of this research is: to what extent does disciplinary law to enforce obligations resulting from the money laundering statutes provide ...
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Evaluation of the effectiveness and efficiency of the Financial Supervision Office; (full text available only in Dutch)
Research with publication | 25-05-2009
This study was conducted as an administrative evaluation of the supervision strategy of the Financial Supervision Office. It focusses on the effectiveness and ...
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Foundations, associations and criminality
Research with publication | 08-07-2008
The purpose of this study is to provide insight into the nature and degree of foundations and associations which are guilty of or involved in different types ...
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High-tech crime, different crime types and perpetrators; a literature review (full text available only in Dutch)
Research with publication | 15-11-2007
The lack of knowledge concerning the perpetrators of high-tech crime and the involvement of organised crime is an important gap in terms of developing an ...
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Theft and financial crime
14-09-2007
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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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From an unsuspicious source; evaluation of the chain of unusual money transactions
Research with publication | 08-05-2007
As of February 1st, 1994, financial institutions are required by law to report unusual transactions to the Office for the Disclosure of Unusual Transactions ...
