Petrus C Van Duyne
Biographic Data
| ID | 4497004 |
|---|---|
| NAME | Petrus C Van Duyne |
| GIVEN NAMES | Petrus C |
| FAMILY NAME | Van Duyne |
| SIGNATURE | VAN DUYNE P C |
| AFFILIATIONS | Tilburg University |
| VERIFIED | No |
| TOTAL WORKS | 6 |
| TOTAL CITATIONS | 0 |
| AUTHOR COUNT | 6 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 1998 |
| LATEST PUBLICATION YEAR | 2025 |
| H-INDEX | 0 |
Corruption in Nigeria: Indifference and neglect
Nigeria should have one of West Africa’s most powerful economies. However, it is positioned as a low to middle income country, hampered by high (youth) unemployment, poor educational performance, inefficient law enforcement and a weak health care system. These key public service institutions (education, law enforcement and healthcare) are undermined by a lack of transparency that aids corruption throughout. During elections the ‘war against corru…
The Critical Handbook of Money Laundering: Policy, Analysis and Myths
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides schola
Assessing Organised Crime: The Sad State of an Impossible Art
Drugs and Money
The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this highly contentious issue.In this intriguing book, Petrus C. van Duyne and Michael Levi expose an ever-unfolding series of problems: the proliferation of…
Drugs and Money: The Drugs Business in Europe
In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets.
Money‐Laundering: Pavlov's Dog and Beyond
This article examines the phenomenon of money‐laundering as a form of criminal money‐management. It elaborates some of the pitfalls of the official approach as set out by the Financial Action Task Force report and the lost opportunities concerning understanding of the cross‐border money‐flows in north‐western Europe. It describes the relationship between crime‐money and the upperworld, questions the magnitude of the supposed financial infiltratio…
No prominent works on this page.
Money‐Laundering: Pavlov's Dog and Beyond
This article examines the phenomenon of money‐laundering as a form of criminal money‐management. It elaborates some of the pitfalls of the official approach as set out by the Financial Action Task Force report and the lost opportunities concerning understanding of the cross‐border money‐flows in north‐western Europe. It describes the relationship between crime‐money and the upperworld, questions the magnitude of the supposed financial infiltratio…
Drugs and Money: The Drugs Business in Europe
In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets.
Drugs and Money
The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this highly contentious issue.In this intriguing book, Petrus C. van Duyne and Michael Levi expose an ever-unfolding series of problems: the proliferation of…
Assessing Organised Crime: The Sad State of an Impossible Art
The Critical Handbook of Money Laundering: Policy, Analysis and Myths
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides schola
Corruption in Nigeria: Indifference and neglect
Nigeria should have one of West Africa’s most powerful economies. However, it is positioned as a low to middle income country, hampered by high (youth) unemployment, poor educational performance, inefficient law enforcement and a weak health care system. These key public service institutions (education, law enforcement and healthcare) are undermined by a lack of transparency that aids corruption throughout. During elections the ‘war against corru…
Crime, Illicit Activities, and Governance (6 works) · Economics (4 works) · Political science (3 works) · Business (2 works) · Criminology (2 works) · Finance (2 works) · Monetary economics (2 works) · Money Laundering (2 works) · Psychology (2 works) · Sociology (2 works)