Das Symposium versammelte Fachleute aus Forschung, Unternehmensberatung, Branchenorganisationen und der betrieblichen Praxis und gab einen umfassenden Überblick über den aktuellen Stand der Benchmarking-Debatte in Deutschland. Im System des Benchmarking versucht man durch Kennzahlenvergleiche,...

Financial sector liberalization, both domestic and in cross-border transactions, was a major force behind the gradual move to indirect controls and the shift toward full reliance on exchange rate targeting in the Netherlands. This paper analyzes the different steps in this process, discusses the...

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; however, a number of provisions are problematic. The...

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...