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CASE STUDY

Effects of cash payments restrictions in relation to financing of terrorism and money laundering

Ecorys, together with CEPS, conducted an impact assessment of the European Commission's initiative to impose restrictions on cash payments. This study concluded that a...

CASE STUDY

Study of tax evasion and hidden assets in international financial centers

Establishing triangular structures to shift taxes is mainly done by ultra-wealthy individuals (UHNWI) who have the means to do so. They invest about half of their wealth...

CASE STUDY

Illicit trade in Cultural Goods

On behalf of the European Commission, DG EAC, Ecorys and Trafficking Culture, a group of academics specialising in illicit trade of cultural goods, are conducting...

CASE STUDY

Ecorys supports European Commission in fight against corruption

Ecorys supports the European Commission (DG Home) in its anti-corruption efforts. Since 2019, Ecorys manages a network of more than 54 local anti-corruption experts in...

CASE STUDY

Human trafficking: EU policy reviewed

The European Parliament has commissioned Ecorys to evaluate the Anti-Trafficking Protocol. The purpose of the evaluation is to get a comprehensive overview of the...

CASE STUDY

Habitual offenders in bankruptcy fraud

Ecorys, in collaboration with Alan Kabki, Ferry Ortiz Aldana, and Wim Bollen, conducted research into habitual offenders in bankruptcy fraud in the Netherlands....

CASE STUDY

Volunteer tourism as part of the orphan industrial complex

Ecorys, in cooperation with Bureau Beke and Radboud University, conducted research into the nature of volunteer tourism from the Netherlands to residential care...

CASE STUDY

Nature and extent of Dutch Criminal Spending: a study by Ecorys, Utrecht University and VU Amsterdam

How do criminals spend their money and how much money is involved in money-laundering in the Netherlands each year? The study conducted jointly by Ecorys, Utrecht...

CASE STUDY

Dutch Anti-Money Laundering policy: the money laundering monitor 2014-2016

The Dutch anti-money laundering policy consists of two pillars: (1) preventing and combatting criminal activities, including asset confiscation and (2) protecting the...


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