Combating money laundering: state in 2013
| Audit Id | 1513606118405 |
|---|---|
| Title | Combating money laundering: state in 2013 |
| Titel in der Originalsprache |
Bestrijden witwassen: stand van zaken 2013 Dutch |
| Jahr | 2014 |
| Betreff |
Justice and Law Enforcement |
| Typ |
Performance |
| Art der Leistung |
Performed by single SAI |
| Beschreibung | We have audited whether the Minister of Finance and the Minister of Security & Justice (V&J) have improved the measures taken to combat money laundering since our previous audit in 2008. We concluded that the Ministers have invested in strengthening capacity, expertise and information exchange but they cannot yet say to what effect. |
| Autor |
The Netherlands |
| Materialien |
Audit report Dutch Audit report English |
| Kontakt |
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