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.

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...

Research with publication | 08-08-2018

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

Fraud; (full text only available in Dutch)

Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...

Publication | 05-08-2014

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...

Research with publication | 22-11-2010

The credit crunch; (full text available only in Dutch)

Publication | 30-09-2009

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...

Research with publication | 15-04-2008

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...

Research with publication | 08-10-2007

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...

Research with publication | 09-03-2007

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...

Research with publication | 16-09-2005

Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime

Publication | 01-01-2001

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