University of Twente Student Theses
It is as it says on the tin? Implementing the all crimes approach
Hillen, E.A.M. (2014) It is as it says on the tin? Implementing the all crimes approach.
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| Abstract: | In this research factors inhibiting the implementation of the all crimes approach in the Dutch anti-money laundering (AML) regime were researched in five other AML regimes. The main goal was to assess whether or not the factors also play a role in the participating countries, and to detect best practices to improve the implementation in the Dutch AML regime. |
| Item Type: | Essay (Master) |
| Faculty: | BMS: Behavioural, Management and Social Sciences |
| Subject: | 88 social and public administration |
| Programme: | Public Administration MSc (60020) |
| Link to this item: | https://purl.utwente.nl/essays/65095 |
| Export this item as: | BibTeX EndNote HTML Citation Reference Manager |
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