Organized crime, corruption and power

Crime, Law and Social Change

Volumn 26, Issue 3, 1996, Pages 201-238

  Van Duyne, Petrus C ^a  

^a TILBURG UNIVERSITY   (Netherlands)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 27144497034     PISSN: 09254994     EISSN: 15730751     Source Type: Journal    
DOI: 10.1007/BF00230862     Document Type: Article

References (22)

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4. F. d'Aubert, L'Argent sale. Enquête sur un krach retentissant. (Paris, Plon, 1993).
5. P. Arlacchi, "Corruption, Organized Crime and Money-Laundering World-Wide," in M. Punch, E. Kolthoff, K. van der Vijver and B. van Vliet (eds.), Coping with Corruption in a Borderless World, (Arnhem, Gouda Quint, 1993).
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7. A.A. Aronowitz and D.C.G. Laagland, Value Added Tax Fraud in the European Union, forthcoming.
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10. H.G. van de Bunt, "Georganiseerde Misdaad in Nederland: De Vrije Beroepsbeoefenaars: Advocaten, Notarissen, Accountants & Georganiseerde Criminaliteit in Nederland: Fraude en Witwassen," Addendum to the Report of the Parlementary Inquiry Commission on Investigative Methods (The Hague, Tweede Kamer, 1995-1996, 24 072, nr. 19).
11. D. Chaikin, "Money Laundering: An Investigatory Perspective," Criminal Law Forum, 1991 (3), 467-510.
12. H. Coveliers, "Twee Jaar Bendecommissie: Een Schimmengevecht," (Antwerpen, Uitgeverij Hadewijch, 1992).
13. D.R. Cressey, Theft of the Nation: The Structure and Operations of Organised Crime in America, (New York, Harper & Row, 1969).
14. J.H. Davis, Mafia Dynasty: The Rise and Fall of the Combino Crime Family, (New York, Harper Collins, 1993).
15. P.C. van Duyne, "Aard en Aanpak van Bedrijfsmatige Misdaad," Justitiële Verkenningen, 1988 (2), 7-52.
16. "Crime-Enterprises and the Legitimate Industry in the Netherlands," in C. Fijnaut and J. Jacobs (eds.), Organized Crime and its Containment. A Transatlantic Initiative, (Deventer, Kluwer Law and Taxation Publishers, 1991).
17. - "Organized Crime and Business Crime-Enterprises in the Netherlands," Crime, Law and Social Change, 1993a (19), 103-142.
18. -, "Implications of Cross-Border Crime Risks in an Open Europe," Crime, Law and Social Change, 1993b (20), 99-111.
19. -, "Organized Crime Markets in a Turbulent Europe," European Journal on Criminal Policy and Research, 1993c (3), 10-31.
20. -, "Money-Laundering, Estimates in Fog," Asset Protection and Financial Crime, 1994, (2), 58-74.
21. -, Het Spook en de Dreiging van de Georganiseerde Misdaad, (Den Haag, SDU-uitgeverij, 1995).
22. -, 'The Phantom and Threat of Organized Crime," Crime, Law and Social Change, 1996(4), 241-377.