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9 document(s) found.
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...
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...
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...
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....
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 major criminal confiscation cases
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...
Art and criminality
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