Effectiveness of the Dutch anti-money laundering activities
Start version of a monitor anti-money laundering policy (full text only available in Dutch)
- Gathering insight into the activities of the actors that take part in combating money laundering and in the information flow between them.
- 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).
- The development of a start version of a monitor anti-money laundering policy.
- Knoop, J. van der
- Decide - Groningen University, WODC
- Place of publication:
- Rollingswier, R.
- Year of publication:
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:
- Dutch group - Decide
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