Money laundering

Money laundering

Summary

As a result of the signing of international treaties and regulations, the fight against money laundering in the Netherlands became official in 1993. So where do we stand now, more than twelve years after we first started to combat money laundering? This question lies at the heart of this themed issue. Six articles present an image of the nature and scope of money laundering in the Netherlands, the penalisation, the confiscation of criminal profits and the new opportunities for prevention. In addition, the issue looks at the real estate sector, which features prominently in the money laundering activities.

Index


Summaries

Publication data

Organization(s):
WODC
Place of publication:
The Hague
Publisher:
Boom Juridische uitgevers
Year of publication:
2006
Series:
Justitiƫle verkenningen 2006/02