TY  - JOUR
AB  - In the last decade, the forces of globalisation have created new opportunities for organised crime and new challenges for legal systems and law enforcement. While the phenomenon of organised crime is not new, it has grown in recent years and is now generating and laundering huge illegal profits, and subsequently investing them in legal business.
VL  - 3
IS  - 4
SN  - 1368-5201
DO  - 10.1108/eb027251
UR  - https://doi.org/10.1108/eb027251
AU  - Ravenstijn Bert
PY  - 2000
Y1  - 2000/01/01
TI  - The Netherlands: Anti Money‐Laundering Programmes — The Case of ING
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 359
EP  - 364
Y2  - 2024/04/24
ER  -