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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:http://purl.utwente.nl/essays/65095
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