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- Journal Article
- A1
- open access
Financial crime scripting : an analytical method to generate, organise and systematise knowledge on the financial aspects of profit-driven crime
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- Book Chapter
- open access
Op zoek naar financieel-economische criminaliteit
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The anti money laundering complex and the compliance industry
(2014) -
- Journal Article
- A2
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Fraudebestrijding in België anno 2010: quo vadis?
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The anti-money laundering complex and its interactions with the compliance industry: an empirical research into private actors in the battle against money laundering
(2009)