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    Auteur / Author
    Smits, J.
    Struiksma, N.
    Heuvel, M. van den
    Organisatie / Institution
    WODC
    Arena Consulting
    Serie / Series
    WODC Rapport 1772
    Trefwoorden / Keywords
    Effectiviteit en efficiency
    Notariaat
    Belastingadviseurs
    Financiele instelling
    Advocatuur
    Accountancy
    Terrorismebestrijding
    Witwassen
    Deurwaarders
    Melding ongebruikelijke transactie
    Project
    1772
    URI
    http://hdl.handle.net/20.500.12832/1773
    
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    Titel / Title
    Systeem in zaken
    Ondertitel / Subtitle
    Een evaluatie van de effectiviteit en de doelmatigheid van het Bureau Financieel Toezicht
    Samenvatting
    In dit onderzoek komt de volgende centrale vraag aan de orde: Wat zijn de doeltreffendheid en de doelmatigheid van het financieel toezicht en het toezicht op naleving van de Wet ter voorkoming van witwassen en financieren van terrrorisme (WWFT) bij notarissen, advocaten, accountants, belastingadviseurs en administratiekantoren, dat door het Bureau Financieel Toezicht (BFT) worden uitgevoerd.
    Summary
    This study was conducted as an administrative evaluation of the supervision strategy of the Financial Supervision Office. It focusses on the effectiveness and efficiency of the management philosophy associated with financial supervision and monitoring compliance with the legislation on money laundering and the financing of terrorism.
    Uitgever / Publisher
    Arena Consulting
    Publicatiedatum / publication date
    2009
    Collections
    WODC Publications

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