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7 document(s) found.
You searched for web pages: "Banking"
The social position of sex workers; (full text only available in Dutch)
The study’s objective is to gain insight into the needs of sex workers and the support they require in relation to their...
Cybercrime and money laundering; Bitcoins, payment service providers and other methods of laundering banking malware and ransomware (full text only available in Dutch)
This study focusses on the money laundering process and maps the actors involved in banking malware and ransomware. Banking...
Foreign financing of Islamic institutions in the Netherlands; A study to assess the feasibility of conducting a comprehensive analysis
The size and nature of foreign funding of religious institutions is subject to speculation. Foreign funding is not registered...
Fraud; (full text only available in Dutch)
Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...
Gold; (full text available only in Dutch)
The role of gold in the past and in the modern economic system, armed robberies on jewelry stores, the gold industry in the...
The credit crunch; (full text available only in Dutch)
Organized crime in the economic and financial sectors of Russia and its impact on Western Europe
This literature study focuses on the economical and financial aspects of organized crime of Russia and its impact on Western...
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