Themes with lists of keywords

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Themes with lists of keywords

23 document(s) found.

Organizations and professions / Special investigation department

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

Integral approach to the recovery of criminal assets; registration and monitoring related costs and benefits (full text only available in Dutch)

Centraal in het onderzoek stonden de vragen naar de typen financiƫle en maatschappelijke kosten en baten van het integraal...

Research with publication | 21-01-2019

Preliminary study of the available data and methods for estimating the number of illegals in the Netherlands; (full text only available in Dutch)

The purpose of this preliminary study is to assess the practical suitability, usefulness, and availability of supplementary...

Research with publication | 19-11-2018

The right to interrogation aid, a long-term monitor; First edition (full text only available in Dutch)

In The Netherlands, the right to consult a lawyer before being subject to a police interrogation has been effective since...

Research with publication | 01-11-2018

Special investigation departments

Internet sources in the Netherlands

22-08-2018

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 –...

Research with publication | 01-09-2017

How the cats jump; The state of affairs in the approach to cruelty to and neglect of animals (full text only available in Dutch)

Increasingly in recent years animal welfare increasingly has become a focal point. In an attempt to enforce animal welfare...

Research with publication | 21-09-2016

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

CT Infobox 10 years; (full text only available in Dutch)

The Netherlands Counterterrorism Information Box (CT Infobox) was established ten years ago to improve the official...

Research with publication | 31-03-2015

Food crime; (full text only available in Dutch)

Publication | 06-05-2014

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