Revitalizing Strategies for Combating Financial-Economic Crime

In February 1996, the Van Traa Commission, a Dutch parliamentary inquiry commission, released a groundbreaking report on investigation methods. The report criticized the underutilization of financial investigation techniques and called for a more effective approach to combat financial-economic crime. Since then, significant trends have emerged in the enforcement chain, aiming to curb these crimes. In this captivating book, the author explores three key trends: strategic financial investigation, information-driven enforcement, and holistic preventive thinking.

Understanding the Trends

What do these trends entail? What makes them innovative? And most importantly, what impact have they had? Through a multidisciplinary lens encompassing criminology, law, sociology, and governance, the author illuminates these trends. Moreover, the author presents three real-world innovations for each trend, making the concepts easily accessible and relatable for professionals and individuals seeking a comprehensive understanding of the fight against financial-economic crime and the evolving risk-driven strategies.

An Expert's Insight

Authored by Dr. Gerard J.C.M. Bakker, a renowned specialist and experienced practitioner in the field, this book draws on his extensive expertise. Dr. Bakker has held prominent positions within the FIOD, the Dutch Tax and Customs Administration, and various regulatory agencies, including the Nederlandse Mededingingsautoriteit (NMa) and the Autoriteit Consument en Markt (ACM). His practical knowledge and academic background ensure that readers gain invaluable insights into the background, challenges, and advancements in combating financial-economic crime.

Whether you are a law enforcement professional, policy maker, or simply a curious individual interested in understanding the intricacies of financial crime prevention, this book offers a compelling and enlightening resource. Dr. Bakker's meticulous analysis and engaging writing style provide a captivating journey through the world of financial-economic crime and the innovative strategies aimed at its containment.