Exploratory study on methods and data for the Dutch National Risk Assessment of money laundering and terrorist financing
(full text only available in Dutch)
- Veen, H.C.J. van der, Ferwerda, J.
- WODC, Utrecht University
- Place of publication:
- The Hague
- Year of publication:
- Cahiers 2016-12
The objective of this study is to gain insight in the methods and data that are available and applicable for the execution of the first National Risk Assessment (NRA) money laundering and terrorism financing for the Netherlands. The NRA has to map the risks with respect to money laundering and terrorism financing. Due to a lack of experience with the execution of a NRA and its insecurities and complexity, WODC splits the NRA project into different parts: two NRAs for money laundering, two NRAs for terrorism financing, two policy monitors for money laundering, one policy monitor for terrorism financing and a study dubbed money laundering pyra-mid. The first subproject of the NRA project is this exploratory study on methods and data.
The sources that we analyze are the NRA methodologies applied in five countries: the US, the UK, Canada, Italy and Sweden. Next to this, general frameworks for risk management and the methods for risk assessment that follow from that are ana-lyzed.
- Voor een electronische versie - zie: bijlagen (rechtsboven) (only available as pdf)