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15 document(s) found.
You searched for web pages: "Dispossession of crime profits"
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...
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...
Administration of justice
Internet sources in the Netherlands, Europe and international
Baseline measurement of the alterations of the Law for the expansion of means in combatting financial economic crime; (full text only available in Dutch)
The problem at the root of this study can be defined along the following three themes: What was the situation in 2014 with...
Seizure and confiscation of criminal property; A legal comparison of the cooperation when seizing and confiscating illegal property in Germany, England, Ireland and Italy
The research into the seizure and confiscation of criminal property in other European countries aims to answer the following...
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....
Money laundering; (full text only available in Dutch)
Summaries of articles on money laundering, asset recovery, investments in the legal economy by offenders, the use of...
Fourth report of the Organized Crime Monitor; (full text available only in Dutch)
The monitor's main research question is as follows: What is the nature of organized crime in the Netherlands and...
Search on related keywords of 'Dispossession of crime profits'
- UF Criminal asset forfeiture law
- UF Dispossession of unlawfully acquired profit
- UF Take away criminal assets
- BT Non-punitive measure
- RT Bureau for deprivation of criminal assets
- RT Bureau of financial investigation
- RT Cjib
- RT Financial penalty
- RT Forensic accountancy
- RT Forfeiture
- RT Money laundering
- RT Profits of crime
- RT Provisional garnishment
- RT Sfo
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