Items where Author is "van Duyne, Petrus"

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Harvey, Jackie, van Duyne, Petrus and Gelemerova, Liliya (2018) A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation. In: The Handbook of Criminal and Terrorist Financing Law. Palgrave Macmillan, London, pp. 345-374. ISBN 978-3-319-64497-4

Gelemerova, Liliya, Harvey, Jackie and van Duyne, Petrus (2018) Banks assessing corruption risk – a Risky undertaking. In: Corruption in Commercial Enterprise: Law, Theory and Practice. Routledge, London, pp. 182-198. ISBN 9781138063341

van Duyne, Petrus and Harvey, Jackie (2016) The Monty Python Flying Circus of money laundering and the question of proportionality. In: Illegal Entrepreneurship, Organized Crime and Social Control: Essays in Honour of Professor Dick Hobbs. Studies of Organized Crime Series Volume, 14 . Springer, London, pp. 161-186. ISBN 9783319316062

Book

van Duyne, Petrus, Harvey, Jackie and Gelemerova, Liliya (2018) The Critical Handbook of Money Laundering: Policy, analysis and myths. Palgrave. ISBN 978-1-137-52397-6

van Duyne, Petrus, Strémy, Tomáš, Harvey, Jackie, Antonopoulos, Georgios and von Lampe, Klaus (2018) The Janus-Faces of Cross-Border Crime in Europe. Eleven, The Hague. ISBN 978-94-6236-871-2

van Duyne, Petrus, Harvey, Jackie, Antonopoulos, Georgios and von Lampe, Klaus (2017) The Many Faces of Crime for Profit and Ways of Tackling It. Wolf Legal Publishers, Oisterwijk, Netherlands. ISBN 9789462404366

van Duyne, Petrus, Harvey, Jackie, Antonopoulos, Georgios, von Lampe, Klaus, Maljević, Almir and Spencer, John (2013) Human dimensions in organised crime, money laundering and corruption. Wolf Legal Publishers, Oisterwijk, The Netherlands. ISBN 9789058509833

van Duyne, Petrus, Antonopoulos, Georgios, Harvey, Jackie, Maljević, Almir, vander Beken, Tom and von Lampe, Klaus (2010) Cross-border crime inroads on integrity in Europe. Wolf Legal Publishers, Nijmegen. ISBN 9789058505774

van Duyne, Petrus, Donati, Stefano, Harvey, Jackie, Maljević, Almir and von Lampe, Klaus (2009) Crime money and criminal mobility in Europe. Wolf Legal Publishers, Nijmegen. ISBN 9789058504777

van Duyne, Petrus, Harvey, Jackie, Maljević, Almir, von Lampe, Klaus and Scheinost, Miroslav (2008) European crime-markets at cross-roads: extended and extending criminal Europe. Cross-border Crime Colloquium, 8 . Wolf Legal Publishers, Nijmegen. ISBN 9789058503923

This list was generated on Sun Oct 2 23:27:35 2022 UTC.