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Petrus C. van Duyne
  • Male
  • Den Haag
  • Netherlands
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  • Wojciech Filipkowski
 

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Petrus C. van Duyne posted a blog post

Money laundering threat

How volatile fears of crime can be, determined by problem-owners of law enforcement and politics. Before the Before the credit crisis, 2008, financially one of the big threats was supposed to stem from crime-money and money laundering. This resulted in a global anti-laundering regime. Then we got the crisis, already lasting three years. The supposed amount of crime-money, (gu)estimated at more than 1000 billion pales into insignificance against the multi trillions to rescue the Euro. The…See More
Dec 3, 2011
Petrus C. van Duyne is now a member of crimspace
Nov 10, 2010

Profile Information

Profession
Higher Education - faculty/lecturer
Areas of Interest
Corporate Crime, Organized Crime, White Collar Crime (General)
Areas of interest - other. (Add other areas of interest to allow members to see your specific research areas)
corruption and money laundering

Petrus C. van Duyne's Blog

Money laundering threat

How volatile fears of crime can be, determined by problem-owners of law enforcement and politics. Before the Before the credit crisis, 2008, financially one of the big threats was supposed to stem from crime-money and money laundering. This resulted in a global anti-laundering regime. Then we got the crisis, already lasting three years. The supposed amount of crime-money, (gu)estimated at more than 1000 billion pales into insignificance against the multi trillions to rescue the Euro. The…

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Posted on December 3, 2011 at 21:16

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