Nature and size of criminal spending

Nature and size of criminal spending

(Full text only available in Dutch)

Summary

The aim of the research is to find out the extent to which money laundering has an undermining effect on the regular economy and the financial system. The study consists of two parts: the first part examines where criminally earned revenues are placed in the regular economy, the second part estimates the annual amount that is laundered in the Netherlands.

Publication data

Author(s):
Unger, B., Ferwerda, J., Koetsier, I., Gjoleka, B., Saase, A. van , Slot, B., Swart, L. de
Organization(s):
University Utrecht - Faculty of Law, Economics and Governance, Ecorys, VU Amsterdam, WODC
Place of publication:
Utrecht
Publisher:
University Utrecht - Faculty of Law, Economics and Governance
Year of publication:
2018

Order information

Address:
Universiteit van Utrecht - Departement Recht, Economie, Bestuur en Organisatie (REBO)
Phone:
030 253 70 40
Website:
www.uu.nl/rebo