Using police reports to monitor money laundering developments. continuity and change in 12 years of dutch money laundering crime pattern analyses

This article is based on 4 Dutch Crime Pattern Analyses on money laundering reports. These reports are part of a four-yearly cycle that provides a periodic overview on organized crime in the Netherlands. The reports cover a time span of 12 years, starting from 2004 till 2016. During this time period...

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Autor principal: Soudijn, Melvin R.J. (Autor)
Tipo de documento: Electrónico Artículo
Lenguaje:Inglés
Publicado: 2019
En: European journal on criminal policy and research
Año: 2019, Volumen: 25, Número: 1, Páginas: 83-97
Acceso en línea: Volltext (Verlag)
Volltext (doi)
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