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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...
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...
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