De controles worden op 9 december opnieuw ingevoerd aan de Nederlandse landgrenzen en blijven zes maanden van kracht, zo maakte het ministerie van Immigratie en […]
Tag: transnational crime
Laundering of “dirty” money by criminal organizations
The main goal of criminal organizations is to obtain excess profits, which should somehow be legalized (laundered). Otherwise, the meaning of their activity disappears. The […]
The concept of transnational organized crime
The term “transnational” is usually used to denote the flow of information, money, people, and material resources across state borders. Criminal organizations also engage in […]