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The extension of the anti-money laundering regime to Belgian professional football : a case of symbolic legislation?
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- Journal Article
- A1
- open access
Unravelling the Zheyun Ye football scandal : a crime script analysis of the modus operandi to commit money laundering and tax fraud
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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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- Journal Article
- A2
- open access
Great expectations but little evidence: policing money laundering
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Policing the money
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- Book Chapter
- open access
Op zoek naar financieel-economische criminaliteit
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- Book Chapter
- open access
Compliance in de Belgische financiële sector : of hoe zelfregulering en overheidsregulering in elkaar verstrengeld raken
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- Miscellaneous
- open access
De praktijk van witwassen in België
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Transactions under scrutiny : looking for privacy and proportionality in financial crime investigation
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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)