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.

25 document(s) found.

The referral term "Fight against crime" is replaced with "Combating".
You searched for web pages: "Combating"

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

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

Scientific knowledge on (problematic) behaviour regarding five topics; Sexting, Violence during football games, Employee theft, Digitializing dispute solutions, and Neighbourhood nuisance and conflict (full text only available in Dutch)

Policymakers have become increasingly interested in using behavioural science to strengthen the effectiveness and efficiency...

Research with publication | 02-01-2018

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

Government policies and sex work realities; Human trafficking in the regulated sex industry

In the Netherlands selling sexual services for money is accepted by law under certain conditions. Some sex workers, however,...

Publication | 06-04-2017

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

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

Search on related keywords of 'Combating'

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