Keyword index

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Keyword index

Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.

7 document(s) found.

The referral term "Banks" is replaced with "Banking".
You searched for web pages: "Banking"

The social position of sex workers; (full text only available in Dutch)

The study’s objective is to gain insight into the needs of sex workers and the support they require in relation to their...

Research with publication | 11-09-2018

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

Foreign financing of Islamic institutions in the Netherlands; A study to assess the feasibility of conducting a comprehensive analysis

The size and nature of foreign funding of religious institutions is subject to speculation. Foreign funding is not registered...

Research with publication | 26-03-2015

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

Gold; (full text available only in Dutch)

The role of gold in the past and in the modern economic system, armed robberies on jewelry stores, the gold industry in the...

Publication | 24-05-2011

The credit crunch; (full text available only in Dutch)

Publication | 30-09-2009

Organized crime in the economic and financial sectors of Russia and its impact on Western Europe

This literature study focuses on the economical and financial aspects of organized crime of Russia and its impact on Western...

Publication | 01-11-1996

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