Developing an Anti-money laundering policy monitor
(full text available only in Dutch)
- Tillaart, J. van den, Stouten, J., Homburg, G.
- Regioplan Beleidsonderzoek, WODC
- Place of publication:
- Regioplan Beleidsonderzoek
- Year of publication:
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.
- Regioplan beleidsonderzoek
- 020 5315315