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The effectiveness of financial crime risk management reform and next steps on a global basis

Rapport door Deloitte

The need for change

An estimated 16 billion euros is laundered in the Netherlands annually. Financial institutions (FIs) are responsible for detecting and stemming the tide of criminal money that has been linked to human and narcotics trafficking, terrorist financing and a host of other offenses. But current prevention efforts are proving insufficient in our rapidly evolving risk landscape. As COVID-19 emerged and technological development surged, new areas of concern have cropped up, in the Netherlands and globally.

 

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