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.

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...

Research with publication | 08-08-2018

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...

Research with publication | 19-12-2016

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...

Research with publication | 01-02-2013

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...

Research with publication | 04-09-2009

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...

Research with publication | 03-11-2008

Watchdogs of market and competition; (full text available only in Dutch)

Publication | 06-10-2008

Euroshore; protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime

Publication | 01-01-2001

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