Wednesday, February 22, 2006

[Netherlands] THE AMOUNTS AND THE EFFECTS OF MONEY LAUNDERING / Report for the Ministry of Finance, 16 Feb 2006

http://digbig.com/4gkcj
"A study commissioned by the Finance Ministry estimates the amount of money laundered in the Netherlands at 18.5 billion euros. A study commissioned by the Finance ministry estimates the amount of money laundered in the Netherlands at 18.5 billion euros. Finance minister Gerrit Zalm has announced that he will investigate whether or not additional measures, on top of supervisory measures already taken, are necessary."