Dutch Increase Anti-Laundering and Financial Fraud Efforts

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Sunday, October 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
10
387
Abstract: 
The Dutch Government has taken two related initiatives in its efforts to combat money laundering and financial fraud: it is concluding bilateral agreements to exchange information about fraud and money laundering; and it is increasing its regulatory and investigative resources to detect, investigate, and prosecute these crimes…(more)