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 ...
Research on sexual abuse experiences within the community of Jehovah's Witnesses
23-01-2020 | 17:51
Investigation into dealing with (alleged) sexual abuse within the community of Jehovah's Witnesses makes clear that (alleged) ...