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Combating money laundering: state in 2013

Audit Id 1513606118405
Title Combating money laundering: state in 2013
Title in original language

Bestrijden witwassen: stand van zaken 2013

Dutch

Year 2014
Subject

Justice and Law Enforcement

Type

Performance

Type of performance

Performed by single SAI

Comments 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.
Country

The Netherlands

Materials

Audit report

Dutch

Download report

Audit report

English

Summary also available.
Download report
Contact
International Affairs
internationalaffairs@rekenkamer.nl
https://english.rekenkamer.nl/
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