Keyword index

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Keyword index

Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.

25 document(s) found.

You searched for web pages: "Profits of crime" and/or "Stolen goods"

Nature and size of criminal spending; (Full text only available in Dutch)

The aim of the research is to find out the extent to which money laundering has an undermining effect on the regular economy...

Research with publication | 05-11-2018

Digitization of organized crime; (Full text only available in Dutch)

The digitization and the massive use of the internet have drastically changed society over the past decades. Heavy and...

Publication | 18-10-2018

Organised crime and IT; Empirical results of the fifth round of the Dutch Organised Crime Monitor (full text only available in Dutch)

This study provides empirical insight into how organised crime uses IT and how it affects criminal operations. The focus is...

Research with publication | 21-06-2018

National Risk Assessment on Terrorist Financing; (full text is only available in Dutch)

Dutch policy to prevent and combat terrorist financing is based on the recommendations of the Financial Action Task Force...

Research with publication | 14-12-2017

Seizure and confiscation of criminal property; A legal comparison of the cooperation when seizing and confiscating illegal property in Germany, England, Ireland and Italy

The research into the seizure and confiscation of criminal property in other European countries aims to answer the following...

Research with publication | 31-07-2017

Combating organized crime; A study on undercover policing and the follow-the-money strategy

This thesis presents empirical evidence on two counterstrategies to organized crime in the Netherlands: the criminal justice...

Publication | 06-01-2017

Crossing borders on the trail of thieves; Research on facilitating itinerant crime groups based on fifteen criminal investigation studies in the Netherlands (full text only available in Dutch)

This report contains the findings of the empirical follow-up research. The aim of this study is to collect current...

Research with publication | 07-12-2016

Focus on fencing; (full text only available in Dutch)

This report focuses on the phenomenon of receiving/handling stolen goods also known as fencing. The study investigates how...

Research with publication | 15-09-2016

Internet-facilitated drugs trade; An analysis of the size, scope and the role of the Netherlands

This report aims to investigate the role of the Internet in facilitating drugs trade. Special attention will therefore be...

Research with publication | 05-08-2016

Effectiveness of the Dutch anti-money laundering activities; Start version of a monitor anti-money laundering policy (full text only available in Dutch)

The ministries of Safety and Justice and Finance have taken an initiative to develop a monitor anti-money laundering policy....

Research with publication | 25-01-2016

Basic Inter-term relationships

  • SN Clarifying the meaning or definition of the use of a term
  • USE Preferred Term
  • UF Non-preferred term
  • BT Hierarchical higher term
  • NT Hierarchical lower term
  • RT Associative term