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Collection : Ghent University Academic Bibliography
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Academic Journal

Great expectations but little evidence: policing money laundering

Subjects: Social Sciences; compliance; money laundering

  • Source: INTERNATIONAL JOURNAL OF SOCIOLOGY AND SOCIAL POLICY ; ISSN: 0144-333X

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Book

The holy grail of money laundering statistics: input and outcome of the Belgian AML system

Subjects: Law and Political Science

  • Source: Cross-border crime inroads on integrity in Europe ; ISBN: 9789058505774

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Conference

Impact, scope and practice of anti-money laundering policy

Subjects: Social Sciences

  • Source: Fourth seminar CRIMPREV workpackage 5 (EU), Abstracts

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Book

Op zoek naar financieel-economische criminaliteit

Subjects: Social Sciences; money laundering; crime statistics

  • Source: Criminografische ontwikkelingen III : van (victim)-survey tot penitentiaire statistiek ; ISSN: 0771-1409 ; ISBN: 9789046607152

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Book

Compliance in de Belgische financiële sector : of hoe zelfregulering en overheidsregulering in elkaar verstrengeld raken

Subjects: Social Sciences; compliance; money laundering

  • Source: Dialoog tussen recht en samenleving : een handboek over het rechtssociologisch onderzoek in Vlaanderen ; ISBN: 9789033487941

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Academic Journal

Financial crime scripting : an analytical method to generate, organise and systematise knowledge on the financial aspects of profit-driven crime

Subjects: Law and Political Science; Crime script analysis; Criminal money flows

  • Source: EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH ; ISSN: 0928-1371 ; ISSN: 1572-9869

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Review

De praktijk van witwassen in België

Subjects: Social Sciences; money laundering; handbook

  • Source: CRIMELINK (NIEUWERKERK AAN DEN IJSSEL) ; ISSN: 1875-4333

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Conference

Discovering interesting cycles in graphs

Subjects: Technology and Engineering

  • Source: MLG 2019 : 15th International Workshop on mining and learning graphs, Proceedings

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Conference

The informal economy in Belgium's hotel and catering sector: survival strategy and crime risk

Subjects: Business and Economics; Vulnerability; Crime Risk

  • Source: Study day on the Informal Economy 'The economic crisis and the informal economy in Europe', Abstracts

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  • 1-9 of  9 results for ""Laundering""