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Common terms and phrasesAmsterdam Schiphol Airport analysis Arnhem authorities bank Central Criminal Information client cocaine Colombia conducted confidential construction industry consulted corporate crime corruption counter-strategies countries criminal activities criminal groups Criminal Information Service criminal investigation criminal proceeds Criminology culpable involvement definition of organized drug dealers drug trade Dutch groups Enschede example extent extortion Fijnaut files firearms forms of organized gangs guilders hashish illegal activities important Inquiry Committee intimidation invest kind lawyer legitimate economy legitimate sectors linked mainly methods money laundering Moroccan Morocco nature and scale Netherlands Netherlands Antilles nightclub and pub Nijmegen notary public offences organized crime pertain police forces privilege of non-disclosure problem professional profits Prosecutor's Office prostitution Randstad real estate restaurants role Rotterdam scale of organized shield shipments situation slot machines smuggling sources sub-report Suriname traditional organized crime trafficking in women transactions Turkish various violence waste disposal industry References to this bookFrom other books
From Google ScholarAnticipating organized and transnational crimePhil Williams, Roy Godson - 2002 - Crime, Law and Social Change Criminal groups and transnational illegal marketsGerben Bruinsma, Wim Bernasco - 2004 - Crime, Law and Social Change The Causes of Organized CrimeJAY S ALBANESE - 2000 - Journal of Contemporary Criminal Justice The trade in people in and from the former Soviet UnionLouise Shelley - 2003 - Crime, Law and Social Change References from web pagesThe Use of Models in the Study of Organized Crime Transnational Crime and the Role of the United Nations in Its ... NCJRS Abstract - National Criminal Justice Reference Service Criminal groups and transnational illegal markets A more detailed ... The Network Paradigm Applied to Criminal Organisations ... Criminology in the Netherlands -- van Swaaningen 3 (4): 463 ... Bibliography - Comparative Criminal Law - Netherlands ... 네덜란드의 형사정책 Georganiseerde criminaliteit in Nederland Bibliographic information |