Themes with lists of keywords
23 document(s) found.
International affairs / Smuggling
Illegal Markets and Practices
Expert meeting on pull factors in asylum seekers' choice of the Netherlands as country of destination
Following a motion by Rijpstra (TK 19.637, nr. 339), the Ministry of Justice organised an expert meeting on 18 May 1999 in...
Informal value transfer systems and criminal organizations; A study into so-called underground banking networks
This report presents the findings of a preliminary study into what is commonly called 'underground banking systems'. As the...