Schoot, C.R.A. van der

crime approach laundering service authority money information activity integrity money laundering measure van traa approach organisation intervention amsterdam dutch bibob transaction screening european problem prevention anti-money laundering intervention directive bibob act government action van traa team city government anti-money netherland auditing approach report police system bureau council service providers sector integrity violations strategy article state policy violation effect european union auditing person programme investigation result objective procedure offences research fijnaut example study obligation instrument administration clarke institution dutch screening implementation process bibob bureau technique chapter development disclosure obligation evaluation provider service apparatus member states insight environment wallen team programme theory