Developing an Anti-money laundering policy monitor

Police and law enforcement / Forensic accountancy

Developing an Anti-money laundering policy monitor

(full text available only in Dutch)

Summary

Various different evaluations find that combating money laundering in the Netherlands has a number of shortcomings. In order to realize improvements, more insight in the performance of the organisations in the enforcement chain and in the deployment of means is desirable. An Anti-money laundering policy monitor would help provide insight into performance.

Publication data

Author(s):
Tillaart, J. van den, Stouten, J., Homburg, G.
Organization(s):
Regioplan Beleidsonderzoek, WODC
Place of publication:
Amsterdam
Publisher:
Regioplan Beleidsonderzoek
Year of publication:
2012

Order information

Address:
Regioplan beleidsonderzoek
Phone:
020 5315315
E-mailaddress:
info@regioplan.nl
Website:
www.regioplan.nl