Counter terrorism financing policies in The Netherlands
Effectiveness en effects (2013-2016) (full text only available in Dutch)
- Wesseling, M., Goede, M. de
- University of Amsterdam - Amsterdam Institute for Social Science Research, WODC
- Place of publication:
- University of Amsterdam - Amsterdam Institute for Social Science Research
- Year of publication:
Since the 9/11 attacks, an extensive international policy framework has been designed to combat the financing of terrorism (counter terrorism-financing, or CTF). Central to these efforts are the measures and country evaluations of the Financial Action Task Force (FATF).
The objective of this report is to offer a broad overview of the activities, initiatives, and cooperation platforms in the Dutch landscape of CFT. We offer insight into the numbers of abnormal transactions reports, court cases, freezing orders etc. The central question of the report is:
What activities did the actors in the policy and law enforcement network of combating terrorist financing develop in the period 2013-2016, and how do these activities relate to the FATF objectives?
- Universiteit van Amsterdam - Amsterdam Institute for Social Science Research
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