Financial crime scripting: Introducing a financial perspective to the Dutch cocaine trade

By Victor D van Santvoord and Teun van Ruitenburg

The Netherlands operates as a distribution hub for cocaine, due to its transit characteristics cocaine is imported from South America and distributed to the rest of Europe. To enhance the financial approach to organized crimes, this article proposes a new crime script: a financial crime script. With a special focus on the importing stage, 76 Dutch court rulings are analyzed to make a first financial crime script. This financial crime script provides new insight into the proceeds, costs, and means of payment of criminal organizations and therefore could aid law enforcement in calculating criminal gains.
The Police JournalVolume 96, Issue 3, September 2023, Pages 374-389