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Melvin Soudijn, National Police of the Netherlands (KLPD)
- Wed, September 6
5:30 to 6:45pm
Educatorio Fuligno, Floor: ground floor / cloister entrance, Fuligno 6
In Pre-arranged Panel: The variety of money laundering: empirical research and criminological perspectives (EUROC)
On Panel Paper: What do suspicious transactions say about drug dealers and money laundering?Presenting Author
- Thu, September 7
5:00 to 6:15pm
Educatorio Fuligno, Floor: ground floor / cloister entrance, Fuligno 5
In Pre-arranged Panel: Money laundering: the role of facilitators and financial intermediaries
On Panel Paper: Collaboration in professional money laundering networks in the NetherlandsAuthor