Keyword index

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Keyword index

Alphabetical clickable index of keywords and synonyms/antonyms of the Justice Thesaurus. Every keyword gives result.

Trefwoord ABC

7 document(s) found.

The referral term "Confection fraud" is replaced with "Legal entity fraud".
You searched for web pages: "Legal entity fraud"

Bankruptcies: causes and debts 2015; (full text only available in Dutch)

This report contains the results of a study on debts and causes of bankruptcies that were finalized in 2015. The study was...

Research with publication | 12-12-2016

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

Making the executives pay; empirical research on decisions about issuing director liability claims against (former) executives (full text available only in Dutch)

The problem statement of the research is as follows: What are the possible reasons for not holding current or former...

Research with publication | 11-05-2012

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

Foundations, associations and criminality

The purpose of this study is to provide insight into the nature and degree of foundations and associations which are guilty...

Research with publication | 04-09-2008

Misuse of foreign corporate vehicles in the Netherlands

The following questions are explored: What is the nature of misuse of foreign corporate vehicles in the Netherlands?To what...

Research with publication | 04-12-2007

Bankruptcy fraud and abuse of bankruptcy

This research is dealing with the allegedly rising number of cases of bankruptcy fraud in the Netherlands.

Research with publication | 06-01-2006

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