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The Netherlands: Anti Money‐Laundering Programmes — The Case of ING

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 February 2000

Abstract

In the last decade, the forces of globalisation have created new opportunities for organised crime and new challenges for legal systems and law enforcement. While the phenomenon of organised crime is not new, it has grown in recent years and is now generating and laundering huge illegal profits, and subsequently investing them in legal business.

Citation

Ravenstijn, B. (2000), "The Netherlands: Anti Money‐Laundering Programmes — The Case of ING", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 359-364. https://doi.org/10.1108/eb027251

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited