Effectiveness of the Dutch anti-money laundering activities

Police and law enforcement / Inspectorate

Effectiveness of the Dutch anti-money laundering activities

Start version of a monitor anti-money laundering policy (full text only available in Dutch)

Summary

The ministries of Safety and Justice and Finance have taken an initiative to develop a monitor anti-money laundering policy. This monitor should describe the activities and performance of the actors involved in combating money laundering, so that the policymakers will be more capable to direct and coordinate anti-money laundering policy.
The main goals of this research are:

  1. Gathering insight into the activities of the actors that take part in combating money laundering and in the information flow between them.
  2. Gathering insight into the effectiveness of the Dutch anti-money laundering activities by measuring it against the criteria for an effective anti-money laundering policy of the Financial Action Task Force (FATF).
  3. The development of a start version of a monitor anti-money laundering policy.

Publication data

Author(s):
Knoop, J. van der
Organization(s):
Decide - Groningen University, WODC
Place of publication:
Groningen
Publisher:
Rollingswier, R.
Year of publication:
2015

Order information

Address:
Dutch group - Decide
Phone:
050 363 6907
Website:
www.decide.nl