Keyword index

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Keyword index

Alfabetical index on keywords and cross references of the Justice Thesaurus. Every keyword generates 1 or more results.

9 document(s) found.

You searched for web pages: "Reporting questionable financial transactions"

National Risk Assessment on Money Laundering and Terrorist Financing Bonaire, Sint Eustatius and Saba; (full text only available in Dutch)

Because of significant differences between the Caribbean and European Netherlands in terms of geographical, demographic,...

Research with publication | 24-09-2018

Organized crime

Internet sources in the Netherlands, Europe and international

22-08-2018

Evaluation of the Bureau for Financial Supervision 2012-2016 (BFT); (Full text only available in Dutch)

The Bureau Financial Supervision (BFT) is responsible for the financial supervision and quality and integrity supervision of...

Research with publication | 08-08-2018

Risks of money laundering and the financing of terrorism in the gambling sector; Quick scan (full text only available in Dutch)

This report is the result of a quick scan into the risks of money laundering (ML) and terrorist financing (TF) in the...

Research with publication | 04-04-2017

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

The ministries of Safety and Justice and Finance have taken an initiative to develop a monitor anti-money laundering policy....

Research with publication | 25-01-2016

Developing an Anti-money laundering policy monitor; (full text available only in Dutch)

Various different evaluations find that combating money laundering in the Netherlands has a number of shortcomings. In order...

Research with publication | 01-02-2013

Evaluation of the effectiveness and efficiency of the Financial Supervision Office; (full text available only in Dutch)

This study was conducted as an administrative evaluation of the supervision strategy of the Financial Supervision Office. It...

Research with publication | 04-09-2009

Evaluation of the enforcement of disciplinary law within the framework of the legislation concerning money laundering and the financing of terrrorism

The problem definition of this research is: to what extent does disciplinary law to enforce obligations resulting from the...

Research with publication | 04-09-2009

From an unsuspicious source; Evaluation of the chain of unusual money transactions

As of February 1st, 1994, financial institutions are required by law to report unusual transactions to the Office for the...

Research with publication | 19-03-2004

Search on related keywords of 'Reporting questionable financial transactions'

Basic Inter-term relationships

  • SN Clarifying the meaning or definition of the use of a term
  • USE Preferred Term
  • UF Non-preferred term
  • BT Hierarchical higher term
  • NT Hierarchical lower term
  • RT Associative term