Themes with lists of keywords

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Themes with lists of keywords

14 document(s) found.

Criminal justice proceedings / Prosecution policy

Discriminatory aspect as aggravated circumstance; Figures and experiences (full text only available in Dutch)

The aim of the study is to examine to what extent policy intensifications in the legal approach to discrimination since 2015...

Research with publication | 02-06-2020

Evaluation of the Unambiguous National Agreements as an action framework for the police and the Public Prosecution Service for investigation and prosecution after violence against public servants; (full text only available in Dutch)

Since 2010, the so-called Unambiguous National Agreements (hereinafter ‘ELAs’) constitute an action framework for the police...

Research with publication | 03-02-2020

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

Supervision of the criminal justice system; (full text only available in Dutch)

The central research question is: "What kinds of supervision are currently present in the criminal justice system, and what...

Research with publication | 22-08-2017

Discrimination: from filing charges to prosecuting; The route of discrimination cases through the criminal justice system (full text only available in Dutch)

The Dutch Minister of Security and Justice promised to submit an overview to Parliament of the number of discrimination cases...

Research with publication | 16-02-2016

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

Prevention of tunnel vision in criminal cases; (full text only available in Dutch)

In 2005, the Posthumus Commission (named after its chairman) released its evaluation report, prompted by the Schiedam Park...

Research with publication | 25-09-2015

Crime and criminal investigation in the clouds; threats and opportunities of cloud computing for Dutch criminal investigation (full text available only in Dutch)

Cloud computing refers to outsourcing data management or computer applications to a service provider, in which data are...

Research with publication | 08-02-2013

Developing an Anti-money laundering policy monitor; (full text available only in Dutch)

Various different evaluations find that combating money laundering in the Netherlands has a number of shortcomings. In order...

Research with publication | 01-02-2013

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