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.

9 document(s) found.

The referral term "Fraud centre" is replaced with "Forensic accountancy".
You searched for web pages: "Forensic accountancy"

Monitor on anti-money laundering policy 2014 - 2016; (full text only available in Dutch)

The 2014-2016 monitor on anti-money laundering policy in the Netherlands is geared towards assessing the activities and...

Research with publication | 12-11-2018

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...

Publication | 06-01-2017

Needs assessment on tools and methods of financial investigation in the European Union

The central question of this study is to assess which tools would help law enforcement best in stepping up the use of...

Research with publication | 24-02-2016

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....

Research with publication | 25-01-2016

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 major criminal confiscation cases

Research with publication | 26-03-2004

The egg of Columbo? Evaluation of the project on the Financial Investigation of Crime

The Financial Investigation of Crime project commenced in October 1996. Since then, work has been underway in order to make...

Research with publication | 31-05-2002

Public accountants

Publication | 30-04-1998

Art and criminality

Publication | 28-02-1997

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