The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of … Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …

There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The … Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions …. The Netherlands has a long-standing financial intelligence unit (FIU), which is one the founding members of the Egmont …

Netherlands : from drug war to dynamic harm reduction, 1960-2002 -- Sweden : from harm reduction to drug war, 1965-1993. …

-- 4. Measuring money laundering for Australia and the Netherlands / with Melissa Siegel and Joras Ferwerda -- 5. How money … measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also …