Themes with lists of keywords
2 document(s) found.
Police and law enforcement / Supervision on financial transactions
Evaluation of the Bureau for Financial Supervision 2012-2016 (BFT); (Full text only available in Dutch)
The Bureau Financial Supervision (BFT) is responsible for the financial supervision and quality and integrity supervision of...
Cybercrime and money laundering; Bitcoins, payment service providers and other methods of laundering banking malware and ransomware (full text only available in Dutch)
This study focusses on the money laundering process and maps the actors involved in banking malware and ransomware. Banking...