Themes with lists of keywords

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Themes with lists of keywords

8 document(s) found.

Objection or appeal against a fining decision; (full text only available in Dutch)

This difference between administrative law and criminal law, with regard to the suspensive effect of remedies, has led to the...

Research with publication | 03-03-2020

Counter terrorism financing policies in The Netherlands; Effectiveness en effects (2013-2016) (full text only available in Dutch)

Since the 9/11 attacks, an extensive international policy framework has been designed to combat the financing of terrorism...

Research with publication | 25-02-2019

Monitor on anti-money laundering policy 2014 - 2016; (full text only available in Dutch)

The 2014-2016 monitor on anti-money laundering policy in the Netherlands is geared towards assessing the activities and...

Research with publication | 12-11-2018

Special investigation departments

Internet sources in the Netherlands

22-08-2018

Effectiveness of the Dutch anti-money laundering activities; Start version of a monitor anti-money laundering policy (full text only available in Dutch)

The ministries of Safety and Justice and Finance have taken an initiative to develop a monitor anti-money laundering policy....

Research with publication | 25-01-2016

Meta regulation; institutional conditions and practice in various sectors

This study addresses the following question: Under which contextual and institutional conditions is meta regulation a...

Research with publication | 08-06-2009

Watchdogs of market and competition; (full text available only in Dutch)

Publication | 06-10-2008

Money laundering

As a result of the signing of international treaties and regulations, the fight against money laundering in the Netherlands...

Publication | 29-03-2006

Basic Inter-term relationships

  • SN Clarifying the meaning or definition of the use of a term
  • USE Preferred Term
  • UF Non-preferred term
  • BT Hierarchical higher term
  • NT Hierarchical lower term
  • RT Associative term