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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Medienart: | Elektronisch Aufsatz |
Sprache: | Englisch |
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2019
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In: |
European journal on criminal policy and research
Jahr: 2019, Band: 25, Heft: 1, Seiten: 83-97 |
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Volltext (Verlag) Volltext (doi) |
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Verfügbarkeit prüfen: | HBZ Gateway |
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