Misuse of foreign corporate vehicles in the Netherlands

Misuse of foreign corporate vehicles in the Netherlands

Summary

The following questions are explored:

  1. What is the nature of misuse of foreign corporate vehicles in the Netherlands?
  2. To what extent are corporate vehicles in the Netherlands used for illicit purposes?
  3. What are the possibilities for developing a risk measurement instrument?

Publication data

Author(s):
Bunt, H.G. van de, Koningsveld, T.J. van , Kroeze, M.J., Vorm, B. van der, Wezeman, J.B., Wingerde, C.G. van, Zonnenberg, A.
Organization(s):
WODC, Erasmus University Rotterdam - Faculty of Law, State University Groningen
Place of publication:
Rotterdam
Publisher:
Erasmus University Rotterdam
Year of publication:
2007

Order information

Address:
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