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dc.contributor.authorVeen, H.C.J. van der
dc.contributor.authorHeuts, L.F.
dc.coverage.spatialNederlandnl_NL
dc.date.accessioned2024-10-24T09:50:17Z
dc.date.available2024-10-24T09:50:17Z
dc.date.issued2024-10-24
dc.identifier.urihttp://hdl.handle.net/20.500.12832/3403
dc.description.abstractThe Dutch policy for the prevention and repression of money laundering is based on the recommendations of the Financial Action Task Force (FATF) and regulations of the European Union (EU). As a member of the FATF, the Netherlands is bound by the recommendations of this intergovernmental body aimed at taking preventive and repressive measures against money laundering and terrorist financing, measures with regard to national legal systems and international cooperation. For the EU member states, most of the FATF recommendations have been converted into several successive Anti-Money Laundering Directives. Based on these directives, the EU member states must implement a risk-oriented policy against money laundering and terrorist financing and establish a National Risk Assessment (NRA). For the Netherlands, the implementation of the NRA is laid down in the Money Laundering and Terrorist Financing Prevention Act (Wet ter voorkoming van witwassen en financieren van terrorisme, Wwft). The risk analysis carried out for the NRA covers the period January 2020 to June 2023. The NRA has a fivefold purpose: identifying the money laundering threats with the greatest potential impact (i.e. the greatest money laundering threats); determining the level of potential impact of the greatest money laundering threats; determining the level of resilience of the policy instruments for the prevention and/or repression of the greatest money laundering threats; providing insight into the nature and mechanisms of the greatest money laundering threats; and determining the risk level of the greatest money laundering threats by comparing the potential impact of the threats and the resilience of the policy instruments. CONTENT Introduction Research methodology What makes the Netherlands vulnerable to money laundering? Greatest money laundering threats Resilience of the policy instruments Conclusions
dc.publisherWODCnl_NL
dc.relation.ispartofseriesCahier 2024-1anl_NL
dc.relation.urlhttps://repository.wodc.nl/handle/20.500.12832/3404
dc.subjectWitwassennl_NL
dc.subjectRisicoanalysenl_NL
dc.subjectPreventienl_NL
dc.subjectInfrastructuurnl_NL
dc.subjectKwetsbaarheidsanalysenl_NL
dc.subjectBeleidsevaluatienl_NL
dc.subjectIllegaal banksysteemnl_NL
dc.subjectEconomienl_NL
dc.subjectModus operandinl_NL
dc.subjectBestrijdingnl_NL
dc.subjectBankwezennl_NL
dc.subjectElektronische betalingsverkeernl_NL
dc.subjectCryptovalutanl_NL
dc.subjectDigitaal betaalmiddelnl_NL
dc.subjectHandelnl_NL
dc.subjectOnroerend goednl_NL
dc.subjectTussenpersonennl_NL
dc.subjectWet- en regelgevingnl_NL
dc.subjectBeleidsinstrumentnl_NL
dc.subjectBedreigingsanalysenl_NL
dc.titleNational Risk Assessment on Money Laundering for the Netherlands 2023nl_NL
dc.typeRapportnl_NL
dc.identifier.project3350nl_NL
html.description.abstractThe Dutch policy for the prevention and repression of money laundering is based on the recommendations of the Financial Action Task Force (FATF) and regulations of the European Union (EU). As a member of the FATF, the Netherlands is bound by the recommendations of this intergovernmental body aimed at taking preventive and repressive measures against money laundering and terrorist financing, measures with regard to national legal systems and international cooperation. For the EU member states, most of the FATF recommendations have been converted into several successive Anti-Money Laundering Directives. Based on these directives, the EU member states must implement a risk-oriented policy against money laundering and terrorist financing and establish a National Risk Assessment (NRA). For the Netherlands, the implementation of the NRA is laid down in the Money Laundering and Terrorist Financing Prevention Act (Wet ter voorkoming van witwassen en financieren van terrorisme, Wwft).<BR><P></P> The risk analysis carried out for the NRA covers the period January 2020 to June 2023. The NRA has a fivefold purpose: <OL><LI>identifying the money laundering threats with the greatest potential impact (i.e. the greatest money laundering threats); <LI>determining the level of potential impact of the greatest money laundering threats; <LI>determining the level of resilience of the policy instruments for the prevention and/or repression of the greatest money laundering threats; <LI>providing insight into the nature and mechanisms of the greatest money laundering threats; and <LI>determining the risk level of the greatest money laundering threats by comparing the potential impact of the threats and the resilience of the policy instruments.</LI></OL> <BR><P></P> <B>CONTENT</B> <OL><LI>Introduction <LI>Research methodology <LI>What makes the Netherlands vulnerable to money laundering? <LI>Greatest money laundering threats <LI>Resilience of the policy instruments <LI>Conclusions</LI></OL>en_GB
dc.contributor.institutionWODCnl_NL
dc.source.cityDen Haagnl_NL


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