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7 document(s) found.
You searched for web pages: "Financial institution"
Evaluation of the Bureau for Financial Supervision 2012-2016 (BFT); (Full text only available in Dutch)
The Bureau Financial Supervision (BFT) is responsible for the financial supervision and quality and integrity supervision of...
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...
Developing an Anti-money laundering policy monitor; (full text available only in Dutch)
Various different evaluations find that combating money laundering in the Netherlands has a number of shortcomings. In order...
Evaluation of the effectiveness and efficiency of the Financial Supervision Office; (full text available only in Dutch)
This study was conducted as an administrative evaluation of the supervision strategy of the Financial Supervision Office. It...
Illegal and criminal practices in the housing sector; An analysis of twelve police investigations (full text available only in Dutch)
This research is divided into two sub-studies. this is the second study which is based on the information contained in the...
Watchdogs of market and competition; (full text available only in Dutch)
Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime
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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