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Real estate main money-laundering risk for the Caribbean Netherlands

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

News item | 21-10-2021 | 15:20

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

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

News item | 10-05-2021 | 11:58

New website and repository

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

News item | 17-02-2021 | 10:06

Dutch National Risk Assessment on Terrorist Financing 2019

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

News item | 12-08-2020 | 17:57

Dutch National Risk Assessment on Money Laundering 2019

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

News item | 03-07-2020 | 17:55

Research on sexual abuse experiences within the community of Jehovah's Witnesses

Investigation into dealing with (alleged) sexual abuse within the community of Jehovah's Witnesses makes clear that (alleged) ...

News item | 23-01-2020 | 17:51

Gerty Lensvelt-Mulders - New director WODC

Prof. dr. G.J.L.M. Lensvelt-Mulders will take up her post as new director WODC on 21 oktober 2019.

News item | 17-09-2019 | 17:47

Dutch migration figures and trends

Migration flows to and from the Netherlands are an inextricable part of these global migration flows, as Dutch citizens can be ...

News item | 11-06-2019 | 17:37