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    National Risk Assessment on Money Laundering for the Netherlands

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    Auteur / Author
    Veen, H.C.J. van der
    Heuts, L.F.
    Organisatie / Institution
    WODC
    Serie / Series
    Cahiers 2017-13a
    Trefwoorden / Keywords
    Witwassen
    Illegaal banksysteem
    Preventie
    Risicoanalyse
    Modus operandi
    Bestrijding
    Onderzoeksmethode
    Beleidsinstrument
    Project
    2689C
    URI
    http://hdl.handle.net/20.500.12832/3108
    
    Metadata
    Show full item record
    Titel / Title
    National Risk Assessment on Money Laundering for the Netherlands
    Summary
    Dutch policy to prevent and combat money laundering is based on the recommen-dations of the Financial Action Task Force (FATF) and EU directives and regulations. The FATF - an intergovernmental body set up by the G7 in 1989 - focuses on global prevention of money laundering, terrorist financing and other related threats to the integrity of the international financial system. The majority of the FATF’s recommendations has been adopted into the fourth EU Anti-Money Laundering Directive, applicable to all EU member states. In short, Article 7 of this directive obliges EU member states to implement a risk-based policy against money laundering and terrorist financing and to establish a National Risk Assessment (NRA).The goal of this NRA is to identify the ten most significant risks relating to money laun-dering in terms of their potential impact and to assess the ‘resilience’ of the policy instruments designed to prevent and combat money laundering. Resilience entails the functioning of policy instruments (including legislation), whereby the following is applicable: the greater the resilience, the more the risks are combatted. This initial NRA also describes a number of lessons learned that could be taken into account in the process of subsequent NRAs.
    Uitgever / Publisher
    WODC
    Publicatiedatum / publication date
    2017
    Collections
    WODC Publications

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