Latest blog articles
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Current developments in the area of cross-country joint audits could reduce administrative burdens and enhance legal certainty. But, what are joint audits? This contribution shortly elaborates on the concept and the current developments of joint audits that could facilitate a cross-country concept...
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Edwin Kruisbergen obtained his doctorate on monday 9-01-17 at the VU, with a thesis entitled Combating Organised Crime; a study on undercover policing and the follow-the-money strategy. According to confiscation of illegally obtained assets Kruisbergen concluded that not even a 5th part of the total...
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On 24 January, the Council of Ministers of the Spanish Government, following the mandate of the Head of State, approved the Law-Decree that foresees the suspension of Articles 12, 14, 15, 16 and 18 of the Charter of Rights and Freedoms of Spaniards (Fuero de los españoles). For a period of three...