van Duyne, Petrus: search on Z-Library

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1

Organized cross-atlantic crime

Petrus Van Duyne, Alan A. Block

Journal:

Crime, Law and Social Change

Year:

1994-1995

Language:

english

File:

PDF, 1.39 MB

english, 1994-1995

2

Serving the integrity of the Mammon and the compulsive excessive regulatory disorder

Petrus C. van Duyne

Journal:

Crime, Law and Social Change

Year:

2009

Language:

english

File:

PDF, 112 KB

english, 2009

3

Hot money, hot stones and hot air: crime‐money threat, real estate and real concern

Harvey, Jackie, van Duyne, Petrus C., Soudijn, Melvin R.J.

Journal:

Journal of Money Laundering Control

Year:

2009

Language:

english

File:

PDF, 102 KB

english, 2009

4

Implications of cross-border crime risks in an open Europe

Petrus van Duyne

Journal:

Crime, Law and Social Change

Year:

1993

Language:

english

File:

PDF, 881 KB

english, 1993

5

Organized crime and business crime-enterprises in the Netherlands

Petrus C. Van Duyne

Journal:

Crime, Law and Social Change

Year:

1993

Language:

english

File:

PDF, 2.45 MB

english, 1993

6

The phantom and threat of organized crime

Petrus C. van Duyne

Journal:

Crime, Law and Social Change

Year:

1995-1996

Language:

english

File:

PDF, 2.37 MB

english, 1995-1996

7

Money-Laundering: Pavlov's Dog and Beyond

Petrus C. Van Duyne

Journal:

The Howard Journal of Criminal Justice

Year:

1998

Language:

english

File:

PDF, 66 KB

english, 1998

8

OCTA 2006: the unfulfilled promise

Petrus C. van Duyne

Journal:

Trends in Organized Crime

Year:

2007

Language:

english

File:

PDF, 122 KB

english, 2007

9

Money‐Laundering: Estimates in Fog

van Duyne, Petrus C.

Journal:

Journal of Financial Crime

Year:

1994

Language:

english

File:

PDF, 1.12 MB

english, 1994

10

Routledge Handbook of Transnational Organized Crime || Transnational Organized Crime

van Duyne, Petrus C.

Year:

2012

Language:

english

File:

PDF, 143 KB

english, 2012

11

Transnational Terrorism, Organized Crime and Peace-Building ||

Benedek, Wolfgang, Daase, Christopher, Dimitrijević, Vojin, van Duyne, Petrus

Year:

2010

Language:

english

File:

PDF, 492 KB

english, 2010

12

The emperor's cloths of disclosure: Hot money and suspect disclosures

Petrus C. van Duyne, Hervy de Miranda

Journal:

Crime, Law and Social Change

Year:

1999

Language:

english

File:

PDF, 99 KB

english, 1999

13

The Critical Handbook of Money Laundering (Policy, Analysis and Myths) || Economists’ consensus: models and estimates

van Duyne, Petrus C., Harvey, Jackie H., Gelemerova, Liliya Y.

Year:

2018

Language:

english

File:

PDF, 448 KB

english, 2018

14

Searching for corruption in Serbia

White, Simone, van Duyne, Petrus C., Stocco, Elena, Bajovic, Vanja, Milenović, Miroslava, Lojpur, Elizabeta E.

Journal:

Journal of Financial Crime

Year:

2010

Language:

english

File:

PDF, 138 KB

english, 2010

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