Keyword index
Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.
Keyword index
[SecondaryNavigationDezeHoofdRubriekBevat](EN) 0 [SecondaryNavigationRubrieken](EN):
26 document(s) found.
The referral term "Criminal assets" is replaced with "Profits of crime".
You searched for web pages: "Profits of crime"
and/or "Stolen goods"
Integral approach to the recovery of criminal assets; registration and monitoring related costs and benefits (full text only available in Dutch)
Centraal in het onderzoek stonden de vragen naar de typen financiële en maatschappelijke kosten en baten van het integraal...
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...
Digitization of organized crime; (Full text only available in Dutch)
The digitization and the massive use of the internet have drastically changed society over the past decades. Heavy and...
Organised crime and IT; Empirical results of the fifth round of the Dutch Organised Crime Monitor (full text only available in Dutch)
This study provides empirical insight into how organised crime uses IT and how it affects criminal operations. The focus is...
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...
Seizure and confiscation of criminal property; A legal comparison of the cooperation when seizing and confiscating illegal property in Germany, England, Ireland and Italy
The research into the seizure and confiscation of criminal property in other European countries aims to answer the following...
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...
Crossing borders on the trail of thieves; Research on facilitating itinerant crime groups based on fifteen criminal investigation studies in the Netherlands (full text only available in Dutch)
This report contains the findings of the empirical follow-up research. The aim of this study is to collect current...
Focus on fencing; (full text only available in Dutch)
This report focuses on the phenomenon of receiving/handling stolen goods also known as fencing. The study investigates how...
Internet-facilitated drugs trade; An analysis of the size, scope and the role of the Netherlands
This report aims to investigate the role of the Internet in facilitating drugs trade. Special attention will therefore be...
Search on related keywords of 'Profits of crime'
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