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Confiscation of the proceeds of crime
Much sown, meagre harvest Under the motto ‘crime must not pay’, additional budgets of at least €634.1 million were released ...
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Improvements combating money laundering, time for the next step
Disclosure system not yet optimal Private parties are disclosing more unusual transactions, law enforcement agencies are ...
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Netherlands Court of Audit inaugurates Thesis Prize worth €2,000!
Have you written a master’s or post-master’s thesis between 1 October 2019 and 30 September 2022 on a topic that is relevant to ...
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Netherlands Court of Audit issues Integrated Report 2021
In its Integrated Report 2021, the Netherlands Court of Audit gives more than just an account of its income and expenditure, its ...
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Audit of 9 government algorithms finds 6 do not meet basic requirements
Responsible use of algorithms by government agencies is possible but not always the case in practice. The Netherlands Court of ...
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Regularity of expenditure under more pressure
Corona crisis key factor The regularity of nearly 5% of all commitments for future expenditure made by the Dutch government in ...
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Policy on care fraud is mainly to hold meetings
Little action on suspected fraud: likelihood of detection low Measures to combat fraud involving public care funds rarely if ever ...
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Tax and Customs Administration making fewer tax adjustments for false self-employment
False self-employment at low risk of detection The Tax and Customs Administration’s approach to false self-employment in the ...
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Rounding off and looking forward in times of corona
For the Netherlands Court of Audit, the past year was one of rounding off and looking forward. We rounded off major topics that ...
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Quality of forensic care provided to convicts
It is uncertain whether the forensic care provided to convicts helps their recovery and stops them reoffending. The information ...