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.

26 document(s) found.

The referral term "Criminal assets" is replaced with "Profits of crime".
You searched for web pages: "Profits of crime" and/or "Stolen goods"

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

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...

Publication | 10-03-2015

The export of cannabis cultivated in The Netherlands; An estimate of the size and a discussion of the possibilities and limitations of the research (full text only available in Dutch)

The purpose of the current study is to assess the possibilities and limitations of estimating the export of Dutch cannabis...

Research with publication | 17-12-2014

Facilitating itinerant crime groups; Research synthesis (full text only available in Dutch)

In recent years, the Minister of Security and Justice has repeatedly expressed his concerns over the broad range of property...

Research with publication | 11-12-2014

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...

Research with publication | 01-02-2013

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

Duties of care on the internet from the perspective of internet service providers; (full text available only in Dutch)

This research focuses on duties of care as concerns the relationship between government and internet service providers. The...

Research with publication | 04-11-2010

The informal economy; (full text available only in Dutch)

Publication | 03-11-2010

Organized crime in the Netherlands; Third report of the Organized Crime Monitor

This report contains the main findings of the third data sweep of the so-called Organized Crime Monitor. The purpose of this...

Research with publication | 15-06-2007

Markets of stolen goods, a closer look

The study has three aims: Mapping the functioning of the market of handling stolen goods;Mapping the policy of handling...

Research with publication | 02-02-2007

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