Themes with lists of keywords
4 document(s) found.
International affairs / Customs
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...
Organized Crime and Integrity Violations within Law Enforcement Organizations; (full text only available in Dutch)
This report provides an account of a research into serious integrity violations within four law enforcement organisations –...
Transnational cooperation between supervisory authorities in Europe
The central research question is the following: how have the Netherlands and other member states of the European Union...
Implementation of enforcement provisions of the European Community
This research focuses on the following three questions: What is the relationship between EU legislation in the area of law...