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dc.contributor.authorSinuraja, T.
dc.coverage.spatialNederland
dc.date.accessioned2021-01-22T13:07:28Z
dc.date.available2021-01-22T13:07:28Z
dc.date.issued1996
dc.identifier.urihttp://hdl.handle.net/20.500.12832/1280
dc.description.abstractThis literature study focuses on the economical and financial aspects of organized crime of Russia and its impact on Western Europe. The first chapter focuses on the activities of organized crime in the economic sector of Russia taking the aluminium and oil businesses as examples. The second chapter gives information about the activities of organized crime in the financial sector, with the emphasis on different types of fraud and money laundering. The impact of these activities on Western Europe is the subject of chapter 3. INHOUD: 1. Introduction 2. Organized crime in the economic sector of Russia 3. Organized crime in the financial sector of Russia 4. Impact on Western Europe 5. Conclusionnl_NL
dc.publisherWODC
dc.relation.ispartofseriesOnderzoeksnotities 1996/07
dc.subjectGeorganiseerde criminaliteit
dc.subjectInternationale criminaliteit
dc.subjectCreditcardfraude
dc.subjectEconomische criminaliteit
dc.subjectRusland
dc.subjectBedrijfscriminaliteit
dc.subjectOplichting
dc.subjectBankwezen
dc.subjectWitwassen
dc.titleOrganized crime in the economic and financial sectors of Russia and its impact on Western Europe
dc.typerapport
dc.identifier.project199607
refterms.dateFOA2021-01-22T13:07:28Z
dc.identifier.tuduuid:1dc0d01a-a814-46cc-96f9-93015709b079
dc.contributor.institutionWODC
dc.source.cityThe Hague


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