De transactie monitoring utility: Private samenwerking in de strijd tegen witwassen

Translated title of the contribution: The transaction monitoring utility: Private cooperation in the fight against money laundering

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Translated title of the contribution	The transaction monitoring utility: Private cooperation in the fight against money laundering
Original language	Dutch
Pages (from-to)	255-257
Number of pages	3
Journal	Tijdschrift voor Bijzonder Strafrecht en Handhaving
Volume	2019
Issue number	4
DOIs	https://doi.org/10.5553/TBSenH/229567002019005004007
Publication status	Published - Dec 2019

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Crime and Criminal Justice in the Age of Globalization and Digitalization
Bekker, S. (Researcher), Borghouts, I. (Researcher), Bosma, A. (Researcher), Braakman, M. H. (Researcher), Groenhuijsen, M. (Researcher), Groenleer, M. (Researcher), Houwerzijl, M. (Researcher), Karsten, N. (Researcher), Kooijmans, T. (Researcher), Nelemans, M. (Researcher), Oosterom-Staples, H. (Researcher), Rijken, C. (Researcher), Spapens, A. (Researcher), Wilthagen, T. (Researcher), Zouridis, S. (Researcher), van Hout, D. (Researcher), van Noorloos, M. (Researcher), van Ostaaijen, J. (Researcher), van Waas, L. (Researcher), Ligthart, S. (Researcher), van Sliedregt, E. (Researcher), Quackelbeen, L. (Researcher), Bemelmans, J. (Principal Investigator), Jaspaert, E. (Researcher), Joyce, T. (Researcher), de Vocht, D. (Researcher), Jacobs, P. (Researcher) & Dejean de la Bâtie, A. (Researcher)
1/01/19 → 31/12/23
Project: Research project

@article{d1e8a8a5e1974e6aa8b6e0871cbc8f6c,

title = "De transactie monitoring utility: Private samenwerking in de strijd tegen witwassen",

author = "Matthijs Nelemans and Georgianna Verhage",

year = "2019",

month = dec,

doi = "10.5553/TBSenH/229567002019005004007",

language = "Dutch",

volume = "2019",

pages = "255--257",

journal = "Tijdschrift voor Bijzonder Strafrecht en Handhaving",

issn = "2295-6700",

number = "4",

}

TY - JOUR

T1 - De transactie monitoring utility

T2 - Private samenwerking in de strijd tegen witwassen

AU - Nelemans, Matthijs

AU - Verhage, Georgianna

PY - 2019/12

Y1 - 2019/12

U2 - 10.5553/TBSenH/229567002019005004007

DO - 10.5553/TBSenH/229567002019005004007

M3 - Article

SN - 2295-6700

VL - 2019

SP - 255

EP - 257

JO - Tijdschrift voor Bijzonder Strafrecht en Handhaving

JF - Tijdschrift voor Bijzonder Strafrecht en Handhaving

IS - 4

ER -