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    National Risk Assessment on Money Laundering and Terrorist Financing 2021 - Bonaire, Sint Eustatius and Saba

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    Auteur / Author
    Veen, H.C.J. van der
    Heuts, L.F.
    Organisatie / Institution
    WODC
    Serie / Series
    Cahiers 2021-14a
    Trefwoorden / Keywords
    Witwassen
    Financiering
    Terroristische groepering
    Terrorismebestrijding
    Bovenwindse eilanden
    Bonaire
    Bestrijding
    Melding ongebruikelijke transactie
    Risicoanalyse
    Illegaal banksysteem
    Bankwezen
    Onroerend goed
    Financiele instelling
    Bedrijfscriminaliteit
    Terrorisme
    Show allShow less
    Project
    2689J
    Externe Link
    https://repository.wodc.nl/handle/20.500.12832/3107
    URI
    http://hdl.handle.net/20.500.12832/3115
    
    Metadata
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    Titel / Title
    National Risk Assessment on Money Laundering and Terrorist Financing 2021 - Bonaire, Sint Eustatius and Saba
    Samenvatting
    In 2017 and 2019/2020, the WODC Research and Documentation Centre conducted a National Risk Assessment (NRA) in the areas of money laundering and terrorist financing for the European part of the Netherlands. In 2017/2018, the WODC conducted a separate NRA for the Caribbean Netherlands – Bonaire, Sint Eustatius and Saba (or the BES islands) – in the fields of money laundering and terrorist financing (See link). A second NRA on Money Laundering and Terrorist Financing has now been carried out for the Caribbean Netherlands, which aims to identify the greatest risks in the field of money laundering and terrorist financing. This concerns the risks with the 'greatest residual potential impact', or the impact that remains after taking into account the preventive and/or mitigating effect (the 'resilience') of the policy instruments that target these threats. To this end, the threats with the greatest potential impact have been identified, and estimates have been made of the impact that these threats may have and the resilience of the policy instruments.

    CONTENT: 1. Introduction 2. Research methodology 3. What makes the Carribbean Netherlands vulnerable to money laundering? 4. Insight into the largest threats in the field of money laundering 5. Resilience of the policy instruments 6. Largest money-laundering risks in de Caribbean Netherlands 7. Conclusions
    Title
    National Risk Assessment on Money Laundering and Terrorist Financing 2021 - Bonaire, Sint Eustatius and Saba
    Uitgever / Publisher
    WODC
    Publicatiedatum / publication date
    2021-10
    Collections
    WODC Publications

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