Keyword index
Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.
Keyword index
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38 document(s) found.
The referral term "Dirty money" is replaced with "Money laundering".
You searched for web pages: "Money laundering"
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...
Nature and size of criminal spending; (Full text only available in Dutch)
The aim of the research is to find out the extent to which money laundering has an undermining effect on the regular economy...
National Risk Assessment on Money Laundering and Terrorist Financing Bonaire, Sint Eustatius and Saba
Because of significant differences between the Caribbean and European Netherlands in terms of geographical, demographic,...
Organized crime
Internet sources in the Netherlands, Europe and international
Theft and Financial crime
Internet sources in the Netherlands, Europe and international
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...
Organised crime and IT; Empirical results of the fifth round of the Dutch Organised Crime Monitor (full text only available in Dutch)
This study provides empirical insight into how organised crime uses IT and how it affects criminal operations. The focus is...
National Risk Assessment on Money Laundering
Dutch policy to prevent and combat money laundering is based on the recommen-dations of the Financial Action Task Force...
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...
Risks of money laundering and the financing of terrorism in the gambling sector; Quick scan (full text only available in Dutch)
This report is the result of a quick scan into the risks of money laundering (ML) and terrorist financing (TF) in the...
Search on related keywords of 'Money laundering'
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