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Counter terrorism financing policies in The Netherlands; Effectiveness en effects (2013-2016) (full text only available in Dutch)
Since the 9/11 attacks, an extensive international policy framework has been designed to combat the financing of terrorism...
Monitor on anti-money laundering policy 2014 - 2016; (full text only available in Dutch)
The 2014-2016 monitor on anti-money laundering policy in the Netherlands is geared towards assessing the activities and...
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....
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