in een Tweede Kamer document over mensenhandel kom ik tegen dat er een “COMCRIM-project” bestaat waarin wordt onderzocht hoe bedrijven meer bij de misdaadbestrijding kunnen worden betrokken.
Over het COMCRIM-project staat het navolgende in het Tweede Kamer document:
The private sector in the Netherlands can play an important role in the fight against human trafficking. Therefore, the Dutch government takes part in the COMCRIM-project, an interdisciplinary research project that studies crimes that undermine democracy and the rule of law in and via the Netherlands. The project is conducted by a public-private consortium of 22 partners, including four universities, ministries, banks, law enforcement and intelligence agencies, NGOs, and network organisations. The focus of the project is the business model behind organised crime, which relies on people, money and infrastructure. The core research areas are human trafficking, money laundering and corruption. Using unconventional data sources such as banking records, COMCRIM develops methods for proactive detection, following financial flows, and map criminal networks. The Netherlands will further strengthen the cooperation with the private sector by actively looking for new opportunities and reaching out to private partners in the fight against human trafficking.
Ik heb niets over het project kunnen vinden. Geheimzinnig.
In het document staat onder meer dat die misdaadbestrijding wordt gebaseerd op “unconventional data sources such as banking records” oftewel onze transactiegegevens worden nog verder ingezet.
Het is een vreemde opmerking, want er is niets ‘onconventioneel’ aan het gebruiken van bankgegevens voor misdaadbestrijding, dat is de kern van de Wet ter voorkoming van witwassen en financieren van terrorisme en van de nieuwe antiwitwasverordening (AMLR).
Als iemand hier meer van weet, houd ik me aanbevolen.
Ellen Timmer - juridische artikelen en berichten 
Bij deze:
https://comcrim.nl/home
COMCRIM: COMbatting CRIMes that undermine democratic societies governed by the rule of law in a smart and comprehensive manner
The recent murders of a defence lawyer and investigative journalist in the Netherlands demonstrate how the rule of law is undermined by organized crime. Like legitimate businesses, organized crime requires persons, money and infrastructure. COMCRIM therefore focuses on human trafficking (persons), money laundering (money) and corruption (infrastructure). Our interdisciplinary public-private partnership comprises twelve scholars, three banks, three intelligence and criminal justice chain actors, three Ministries, three NGOs, one artificial intelligence norm-setting body, one National Rapporteur, and three network organizations. Exploiting complexity science, they devise a model of crime prevention and deterrence to make the Netherlands more resilient to such undermining.
Official secretary on behalf of the consortium: mr. dr. J.E.B. (Jill) Coster van Voorhout – University of Amsterdam
Consortium: University of Amsterdam, Erasmus University Rotterdam, Tilburg University, Police Academy, VU Amsterdam, ABN AMRO, Knab, Inspectorate of the Ministry of Social Affairs and Employment (Inspectie SZW), Rabobank, CBS, CoMensha, Fairwork, FIU-Nederland, La Strada International, Ministry of Foreign Affairs (BZ), Ministry of Justice and Security (J&V), Ministry of Social Affairs and Employment (SZW), NEN – the Royal Netherlands Standardization Institute, National Rapporteur on Trafficking in Human Beings and Sexual Violence against Children, Public Prosecution Service (OM), Amsterdam Center for Forensic Science and Medicine, Harvard Kennedy School – Harvard University (USA)
Amount awarded: 3.3 million Euros