The Netherlands Country Financial Crime Threat Assessment 2022 by FCN - Premium

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

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