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23 document(s) found.
You searched for web pages: "Special investigation department" and/or "Fiod" and/or "Nvwa" and/or "Inspectorate szw" and/or "Ilt"
Counter terrorism financing policies in The Netherlands; Effectiveness en effects (2013-2016) (full text only available in Dutch)
Since the 9/11 attacks, an extensive international policy framework has been designed to combat the financing of terrorism...
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...
Preliminary study of the available data and methods for estimating the number of illegals in the Netherlands; (full text only available in Dutch)
The purpose of this preliminary study is to assess the practical suitability, usefulness, and availability of supplementary...
The right to interrogation aid, a long-term monitor; First edition (full text only available in Dutch)
In The Netherlands, the right to consult a lawyer before being subject to a police interrogation has been effective since...
Special investigation departments
Internet sources in the Netherlands
Organized Crime and Integrity Violations within Law Enforcement Organizations; (full text only available in Dutch)
This report provides an account of a research into serious integrity violations within four law enforcement organisations –...
How the cats jump; The state of affairs in the approach to cruelty to and neglect of animals (full text only available in Dutch)
Increasingly in recent years animal welfare increasingly has become a focal point. In an attempt to enforce animal welfare...
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....
CT Infobox 10 years; (full text only available in Dutch)
The Netherlands Counterterrorism Information Box (CT Infobox) was established ten years ago to improve the official...
Food crime; (full text only available in Dutch)
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