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Economic crime
6 Items found
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Preventive measures against horizontal fraud; (full text available only in Dutch)
Research with publication | 15-07-2010
The research was carried out in two phases: The first phase consisted of studying the nature and the extent of (a few) types of fraud and preventive measures. ...
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The credit crunch; (full text available only in Dutch)
Publication | 30-09-2009
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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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Fraudulent activities in the real estate industry in the Netherlands
Research with publication | 08-05-2007
The research study is focussed on fraudulent activities concerning private homes in Amsterdam, Rotterdam, The Hague and Utrecht (the four largest cities in the ...
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The WED on the slips; a study on the advisability of a revision of the Economic Offences Act
Research with publication | 08-05-2007
The key question was whether the enormous expansion of the scope of the WED, and the changing character of the Act as a result of this expansion, could still ...
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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 ...
