Money laundering

Money laundering

(full text only available in Dutch)

Summary

Summaries of articles on money laundering, asset recovery, investments in the legal economy by offenders, the use of offshore companies, and the criminal carreers of hawaladars.

Publication data

Organization(s):
WODC
Place of publication:
The Hague
Publisher:
Boom juridische uitgevers
Year of publication:
2015
Series:
Justitiƫle verkenningen 2015/01