Study to Assess the Extent of Abuse of Non-Profit Organisations for Financial Criminal Purposes at EU Level
| Year of publication: |
2008-04-03
|
|---|---|
| Institutions: | Matrix Insight |
| Publisher: |
Europäische Kommission / Generaldirektion Justiz und Inneres |
| Subject: | EU | Geldwirtschaft | money economy | Gemeinnützigkeit | non-profit character | Kriminalität | criminality | Organisationen | organizations |
- Executive Summary
- Conclusions
- Recommendations
- 1.0 Introduction
- 1.1 Background
- 1.2 EC research context
- 1.3 Balancing state security concerns and the needs of civil society
- 1.4 Overall aims and purpose of the study
- 1.5 Structure of the report
- 2.0 Summary of methodology and tasks
- 2.1 Delphi survey
- 2.2 Literature review
- 2.3 Case studies
- 2.4 Caveats and clarifications
- 2.5 Development of concepts and analysis
- 3.0 Findings
- 3.1 Review of the existing evidence base
- 3.2 Delphi survey findings
- 3.3 Case history archive
- 4.0 General view of the evidence in relation to the research questions
- 5.0 Conclusions and recommendations
- Recommendations
- Appendix 1. Delphi survey questionnaire
- Bibliography
Persistent link: https://www.econbiz.de/10010528114