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dc.contributor.authorVeen, H.C.J. van der
dc.contributor.authorHeuts, L.F.
dc.coverage.spatialNederlandnl_NL
dc.date.accessioned2021-10-13T08:00:35Z
dc.date.available2021-10-13T08:00:35Z
dc.date.issued2018
dc.identifier.urihttp://hdl.handle.net/20.500.12832/3107
dc.description.abstractBecause of significant differences between the Caribbean and European Netherlands in terms of geographical, demographic, economic and socio-cultural characteristics (context factors) that make these parts alternately more or less vulnerable to money laundering and terrorist financing, a separate National Risk Assessment (NRA) has been conducted for these overseas Caribbean territories, i.e. Bonaire, Sint Eustatius and Saba (indicated in this report as Caribbean Netherlands or BES islands).The aim of this NRA is to identify the most significant money laundering and terrorist financing risks in terms of their potential impact and to assess the ‘resilience’ of the policy instruments designed to prevent and combat money laundering and ter-rorist financing. Resilience entails the functioning of policy instruments, whereby the following is applicable: the greater the resilience, the more effectively the in-struments combat the risk. This NRA also describes a number of lessons learned that could be taken into account in subsequent NRAs.
dc.publisherWODCnl_NL
dc.relation.ispartofseriesCahiers 2018-17anl_NL
dc.subjectWitwassennl_NL
dc.subjectFinancieringnl_NL
dc.subjectTerroristische groeperingnl_NL
dc.subjectTerrorismebestrijdingnl_NL
dc.subjectBovenwindse eilandennl_NL
dc.subjectBonairenl_NL
dc.subjectBestrijdingnl_NL
dc.subjectMelding ongebruikelijke transactienl_NL
dc.subjectOngebruikelijke transactienl_NL
dc.subjectTerrorismenl_NL
dc.subjectRisicoanalysenl_NL
dc.titleNational Risk Assessment on Money Laundering and Terrorist Financing Bonaire, Sint Eustatius and Sabanl_NL
dc.typeRapportnl_NL
dc.identifier.project2689Gnl_NL
html.description.abstractBecause of significant differences between the Caribbean and European Netherlands in terms of geographical, demographic, economic and socio-cultural characteristics (context factors) that make these parts alternately more or less vulnerable to money laundering and terrorist financing, a separate National Risk Assessment (NRA) has been conducted for these overseas Caribbean territories, i.e. Bonaire, Sint Eustatius and Saba (indicated in this report as Caribbean Netherlands or BES islands).The aim of this NRA is to identify the most significant money laundering and terrorist financing risks in terms of their potential impact and to assess the ‘resilience’ of the policy instruments designed to prevent and combat money laundering and ter-rorist financing. Resilience entails the functioning of policy instruments, whereby the following is applicable: the greater the resilience, the more effectively the in-struments combat the risk. This NRA also describes a number of lessons learned that could be taken into account in subsequent NRAs.en_GB
dc.contributor.institutionWODCnl_NL
dc.source.cityDen Haagnl_NL


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