This Netherlands Threat Assessment by Financial Crime News for 2022 is now published. To download the Netherlands Threat Assessment click here: Netherlands Feb 2022 Pbd
The Netherlands is rated overall as Low – Moderate Risk scoring 62/100 for financial crimes and money laundering by FCN. Threats are rated Moderate at 50/100 & Responses Moderate – High at 72/100.
For a copy of the Netherlands 2022 Threat Assessment Country Dashboard, see Here: NL Dashboard
These materials are subject to copyright which is owned by Metriqa limited/Financial Crime News. These materials should not be used for commercial purposes without a license. Please contact the Editor for license to use.
