Wingerde, Karin van 1983-
| Born: | 1983, Delft |
|---|---|
| Other Names: |
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| Geographical Relations: | Geburtsort: Delft Wirkungsort: Rotterdam País: Países Bajos (XA-NL) |
| Biographical References: |  GND (1051628474) |
Newest Publications (by)
- Responding to money laundering across Europe: what we know and what we risk
- Corruption and comparative analyses across Europe: developing new research traditions
- Corruption and Comparative Analyses across Europe: Developing New Research Traditions
- Responding to Money Laundering across Europe: What We Know and What We Risk
- Other people’s dirty money: professional intermediaries, market dynamics and the finances of white-collar, corporate and organized crimes
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Palabras clave frecuentes
(dpeaa)DE-206
1
Bank
2
Corporate vehicles
1
Corporate and white-collar crime
1
corporate bribery
1
corporate financial crimes
1
corporate tax fraud
1
corporate vehicles
1
Empirische Forschung
2
Empirische Studie
2
Europa
2
Geldwäsche
3
Geldwäschebekämpfung
2
georganiseerde criminaliteit
1
Historische Entwicklung
2
Illicit finance
1
illicit finance
1
Korruption
2
Kriminologie
4
Markets
1
Money laundering
1
Money Laundering
1
organisational crime
1
Organisierte Kriminalität
1
Organized crime
1
proceeds of crime
1
Qualitative Studie
2
straffen
1
Weiße-Kragen-Kriminalität
1
White-collar Crime
2
Wirtschaft...
5
Wirtschaft...
5
Kriminologie
4
Geldwäsche
3
Bank
2
Empirische Forschung
2
Empirische Studie
2
Europa
2
Geldwäschebekämpfung
2
Historische Entwicklung
2
Korruption
2
Qualitative Studie
2
White-collar Crime
2
(dpeaa)DE-206
1
Corporate vehicles
1
Corporate and white-collar crime
1
Illicit finance
1
Markets
1
Money Laundering
1
Money laundering
1
Organisierte Kriminalität
1
Organized crime
1
Weiße-Kragen-Kriminalität
1
corporate bribery
1
corporate financial crimes
1
corporate tax fraud
1
corporate vehicles
1
georganiseerde criminaliteit
1
illicit finance
1
organisational crime
1
proceeds of crime
1
straffen
1
Publication Timeline
Details
- Wingerde, C. G. van
- Wingerde, Catharina Geertruida van
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