Petrus C. van Duyne

Independent

SCHOLARLY PAPERS

3

DOWNLOADS

271

SSRN CITATIONS

0

CROSSREF CITATIONS

1

Scholarly Papers (3)

1.

Balancing Financial Threats and Legal Interests in Money-Laundering Policy

Crime, Law and Social Change, Vol. 43, 2005
Number of pages: 31 Posted: 09 Dec 2007
Petrus C. van Duyne, Marc Groenhuijsen and A.A.P. Schudelaro
Independent, Tilburg Law School and Tilburg Law School
Downloads 271 (137,720)

Abstract:

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2.

Greedy of Crime-Money. The Reality and Ethics of Asset Recovery

in: P.C. van Duyne, J. Harvey, G.A. Antonopoulos, K. von Lampe, A. Maljevic, A. Markovska (eds.), Corruption, Greed and Crime-money. Sleaze and shady economy in Europe and beyond, iOisterwijk: Wolf Legal Publishers 2014, p. 235-266
Posted: 01 Aug 2014
Petrus C. van Duyne, Wouter de Zanger and Fran├žois Kristen
Independent, Utrecht University - School of Law and Utrecht University - Faculty of Law

Abstract:

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asset recovery, crime money, illegal profits, confiscation, ontnemingsmaatregel

3.

The Incantations of the EU Organised Crime Policy Making

Crime, Law and Social Change, Forthcoming
Posted: 18 Nov 2008
Petrus C. van Duyne and Tom Vander Beken
Independent and Ghent University - Department of Penal Law and Criminology

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Europol, organized crime, OCTA