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Amsterdam 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
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