Money Laundering: A Public Prosecutor's Viewpoint

Abstract

It is fair to say that there is currently no consensus on the detailed approach to conducting a criminal financial investigation among Dutch public prosecutors, let alone among European public prosecutors as a whole. Nevertheless, since the late 1980s attention has been focused in the Netherlands on the financial aspects of serious forms of crime, at least in the legal and policy‐making process.

Citation

Schaap, C.D. (1998), "Money Laundering: A Public Prosecutor's Viewpoint", Journal of Money Laundering Control, Vol. 1 No. 3, pp. 209-212. https://doi.org/10.1108/eb027141