Latest blog articles

  • Cross-border Financial Police Investigations

    Tracing and confiscating criminal assets is an essential part of the fight against organised crime, because it provides better insight into the financial logistics of criminal operations and "hits criminals where it really hurts: in their wallets." However, the challenges posed by cross-border...

    Law
    geldbiljetten van vijftig, honderd, tweehonderd en vijfhonden euro
  • Confiscation of criminal assets

    Edwin Kruisbergen obtained his doctorate on monday 9-01-17 at the VU, with a thesis entitled Combating Organised Crime; a study on undercover policing and the follow-the-money strategy. According to confiscation of illegally obtained assets Kruisbergen concluded that not even a 5th part of the total...

    Law
    Combating organised crime_MLR blogs