Birgit Snijder-Kuipers, N.M.D. van der Aa, S.A. Eckhardt, Juliëtte Boeser
Wet ter voorkoming van witwassen en financieren van terrorisme. Editie 2025
Dit boek biedt inzicht in wijzigingen in de Nederlandse en – tot op zekere hoogte – Europese anti-witwaswetgeving. Aan de hand van de parlementaire geschiedenis wordt de wettekst geduid.
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime. Meer
EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Meer
This book offers insight into the development of the EU in the areas of justice, home affairs and security, embedded in a broader international context. Meer
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Researchers from the Erasmus University Rotterdam took the initiative to start a a research project on the Transfer of criminal proceedings in the EU (TROP). Meer
Researchers from the Erasmus University Rotterdam took the initiative to start a a research project on the Transfer of criminal proceedings in the EU (TROP). Meer
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The sixty-eighth volume of the Annotated Leading Cases of International Criminal Tribunals contains the most important decisions taken by the ICTY from 1 February 2015 to 29 June 2016. Meer
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Arian van Asten utilizes a hands-on approach with numerous questions, examples, exercises and illustrations to help solidify key concepts and teach them in an engaging way. Meer