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.

23 document(s) found.

You searched for web pages: "Risk analysis"

Evaluation of (the use of) the 'Risicokaart'; (full text only available in Dutch)

The 'Risicokaart' is a map you can access on line (www.risicokaart.nl) that indicates the sitespecific risks for Dutch...

Research with publication | 17-04-2019

Counter terrorism financing policies in The Netherlands; Effectiveness en effects (2013-2016) (full text only available in Dutch)

Since the 9/11 attacks, an extensive international policy framework has been designed to combat the financing of terrorism...

Research with publication | 25-02-2019

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

National Risk Assessment on Money Laundering and Terrorist Financing Bonaire, Sint Eustatius and Saba

Because of significant differences between the Caribbean and European Netherlands in terms of geographical, demographic,...

Research with publication | 24-09-2018

National Risk Assessment on Money Laundering

Dutch policy to prevent and combat money laundering is based on the recommen-dations of the Financial Action Task Force...

Research with publication | 14-12-2017

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

Limited chances; Evaluation of the Dutch Gambling Authority 2012-2016 (full text only available in Dutch)

The Gambling Authority (GA) is the independent regulator for gambling. The tasks of the GA are laid down in Article 33...

Research with publication | 13-11-2017

2016 Pupils on abuse study; (full text only available in Dutch)

The aim of the 2016 Pupils on abuse study is to investigate the prevalence of child abuse among pupils in the first four...

Research with publication | 15-05-2017

Risks of money laundering and the financing of terrorism in the gambling sector; Quick scan (full text only available in Dutch)

This report is the result of a quick scan into the risks of money laundering (ML) and terrorist financing (TF) in the...

Research with publication | 04-04-2017

Exploratory study on methods and data for the Dutch National Risk Assessment of money laundering and terrorist financing; (full text only available in Dutch)

The objective of this study is to gain insight in the methods and data that are available and applicable for the execution of...

Research with publication | 05-12-2016

Search on related keywords of 'Risk analysis'

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