• Login
    View Item 
    •   Home
    • WODC Repository
    • WODC Publications
    • View Item
    •   Home
    • WODC Repository
    • WODC Publications
    • View Item
    JavaScript is disabled for your browser. Some features of this site may not work without it.

    Browse

    All of WODC RepositoryCommunitiesPublication DateAuthorsTitlesKeywordsProjectSeriesThis CollectionPublication DateAuthorsTitlesKeywordsProjectSeries

    My Account

    LoginRegister

    WODC links

    Website WODCWebsite WODC (English)Zoekhulp/Search Help

    Statistics

    Display statistics

    Euroshore

    • CSV
    • RefMan
    • EndNote
    • BibTex
    • RefWorks
    Thumbnail
    Name:
    98.134-summary_tcm28-75503.pdf
    Size:
    171.9Kb
    Format:
    PDF
    Download
    Auteur / Author
    Levi, M. (ed.)
    Organisatie / Institution
    University of Trento - Transcrime
    Bocconi University Milan - CERTI
    Erasmus University Rotterdam - Faculty of Law
    WODC
    Serie / Series
    WODC Rapport 98.134
    Trefwoorden / Keywords
    Georganiseerde criminaliteit
    Preventie
    Wet- en regelgeving
    Economische criminaliteit
    Financiele instelling
    Illegaal banksysteem
    Eu-richtlijn
    Witwassen
    Economie
    Europese unie
    Project
    EWB/4723
    URI
    http://hdl.handle.net/20.500.12832/2537
    
    Metadata
    Show full item record
    Titel / Title
    Euroshore
    Ondertitel / Subtitle
    Protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime
    Samenvatting
    The aim of the research reported here was to foster the development of the promising path of 'organised crime prevention' that the European Union has undertaken with its Action Plan and the Forum Towards a European Strategy to Prevent Organised Crimee held in the Hague on 4-5 November 1999. Its rationale is that there is a broad area of regulatory measures that could be used to hamper the growth of organised crime. This action, if properly pursued, would be less costly and more effective In' terms of reducing the amount of organised crime than crime control action alone, with which, however, it should be combined. Acting on the regulation of the markets in' filtrated and exploited by organised crime requires understanding and explanation of why and how the demand of organised crime is matched by opportunities which facilitate its development. The policy implications of this understanding should be a re-regulation of the mechanisms that produce such opportunities.
    Uitgever / Publisher
    Transcrime
    Publicatiedatum / publication date
    2000
    Collections
    WODC Publications

    entitlement

     
    DSpace software (copyright © 2002 - 2025)  DuraSpace
    Quick Guide | Contact Us
    Open Repository is a service operated by 
    Atmire NV
     

    Export search results

    The export option will allow you to export the current search results of the entered query to a file. Different formats are available for download. To export the items, click on the button corresponding with the preferred download format.

    By default, clicking on the export buttons will result in a download of the allowed maximum amount of items.

    To select a subset of the search results, click "Selective Export" button and make a selection of the items you want to export. The amount of items that can be exported at once is similarly restricted as the full export.

    After making a selection, click one of the export format buttons. The amount of items that will be exported is indicated in the bubble next to export format.