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Readmission agreements contribute little to migrant return

25-10-2022 | 14:48

Not all migrants who come to Europe are allowed to stay. However, a substantial group with no right of residence does not return. ...

Real estate main money-laundering risk for the Caribbean Netherlands

21-10-2021 | 15:20

Money laundering via the real estate/realty sector is the largest money-laundering risk on Bonaire, St. Eustatius and Saba, ...

Adult participants in ESF-funded reintegration programmes more likely to have found employment; no improvement in the position of juveniles

10-05-2021 | 11:58

Adult participants in modules funded by the European Social Fund (ESF) that aim to enlarge labour market opportunities of both ...

New website and repository

17-02-2021 | 10:06

As of December 2020 this website has been completely renewed. There is a new look, a new format and all of the information is ...

Dutch National Risk Assessment on Terrorist Financing 2019

12-08-2020 | 17:57

Terrorist financing via foundations and other legal entities in the Netherlands and abroad, legally obtained personal funds and ...

Dutch National Risk Assessment on Money Laundering 2019

03-07-2020 | 17:55

Money laundering via crypto currencies, trade based structures, underground banking and offshore companies are among the greatest ...

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