Keyword index

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Keyword index

Alphabetical clickable index of keywords and synonyms/antonyms of the Justice Thesaurus. Every keyword gives result.

Trefwoord ABC

38 document(s) found.

The referral term "Dirty money" is replaced with "Money laundering".
You searched for web pages: "Money laundering"

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

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

National Risk Assessment on Money Laundering and Terrorist Financing Bonaire, Sint Eustatius and Saba; (full text only available in Dutch)

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

Research with publication | 24-09-2018

Organized crime

Internet sources in the Netherlands, Europe and international

22-08-2018

Theft and Financial crime

Internet sources in the Netherlands, Europe and international

21-08-2018

Evaluation of the Bureau for Financial Supervision 2012-2016 (BFT); (Full text only available in Dutch)

The Bureau Financial Supervision (BFT) is responsible for the financial supervision and quality and integrity supervision of...

Research with publication | 08-08-2018

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 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

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

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

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