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.

14 document(s) found.

The referral term "Dispossession of unlawfully acquired profit" is replaced with "Dispossession of crime profits".
You searched for web pages: "Dispossession of crime profits"

Monitor on anti-money laundering policy 2014 - 2016; (full text only available in Dutch)

The 2014-2016 monitor on anti-money laundering policy in the Netherlands is geared towards assessing the activities and...

Research with publication | 12-11-2018

Administration of justice

Internet sources in the Netherlands, Europe and international

23-08-2018

Baseline measurement of the alterations of the Law for the expansion of means in combatting financial economic crime; (full text only available in Dutch)

The problem at the root of this study can be defined along the following three themes: What was the situation in 2014 with...

Research with publication | 08-08-2018

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

Needs assessment on tools and methods of financial investigation in the European Union

The central question of this study is to assess which tools would help law enforcement best in stepping up the use of...

Research with publication | 24-02-2016

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

Money laundering; (full text only available in Dutch)

Summaries of articles on money laundering, asset recovery, investments in the legal economy by offenders, the use of...

Publication | 10-03-2015

Fourth report of the Organized Crime Monitor; (full text available only in Dutch)

The monitor's main research question is as follows: What is the nature of organized crime in the Netherlands and...

Research with publication | 01-02-2013

Bottlenecks occuring in the process of international cooperation in confiscation matters

This study is intended to provide insight into the procedures of international cooperation in confiscation of illegaly...

Research with publication | 07-04-2006

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