News - Terrorism, extremism and radicalisation

2 news items on Terrorism, extremism and radicalisation

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  1. Real estate main money-laundering risk for the Caribbean Netherlands

    Money laundering via the real estate/realty sector is the largest money-laundering risk on Bonaire, St. Eustatius and Saba, ...

    News item | 21-10-2021 | 15:20

  2. Dutch National Risk Assessment on Terrorist Financing 2019

    Terrorist financing via foundations and other legal entities in the Netherlands and abroad, legally obtained personal funds and ...

    News item | 12-08-2020 | 17:57