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2 document(s) found.
The referral term "Central criminal investigation unit" is replaced with "National criminal investigation unit".
You searched for web pages: "National criminal investigation unit"
Effectiveness of the Dutch anti-money laundering activities; Start version of a monitor anti-money laundering policy (full text only available in Dutch)
The ministries of Safety and Justice and Finance have taken an initiative to develop a monitor anti-money laundering policy....
Intelligence-led investigations into organised crime; (full text available only in Dutch)
This study analyses how the concept of 'intelligence-led investigation' works in practice. To this end the authors analyse...
Search on related keywords of 'National criminal investigation unit'
Basic Inter-term relationships
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- RT Associative term