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12 document(s) found.
The referral term "Financial crime" is replaced with "Economic crime".
You searched for web pages: "Economic crime"
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...
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...
Fraud; (full text only available in Dutch)
Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...
Preventive measures against horizontal fraud; (full text available only in Dutch)
The research was carried out in two phases: The first phase consisted of studying the nature and the extent of (a few) types...
The credit crunch; (full text available only in Dutch)
High-tech crime, different crime types and perpetrators; A literature review (full text available only in Dutch)
The lack of knowledge concerning the perpetrators of high-tech crime and the involvement of organised crime is an important...
Organised crime and law enforcement on St. Maarten
Organised crime on the islands of the Netherlands Antilles is a matter of concern for local government and society alike. The...
Fraudulent activities in the real estate industry in the Netherlands
The research study is focussed on fraudulent activities concerning private homes in Amsterdam, Rotterdam, The Hague and...
The WED on the slips ; A study on the advisability of a revision of the Economic Offences Act
The key question was whether the enormous expansion of the scope of the WED, and the changing character of the Act as a...
Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime
Search on related keywords of 'Economic crime'
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