Documents
348 publications
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Combating money laundering part 3: status in 2021
Private parties are disclosing more unusual transactions, law enforcement agencies are referring more cases to the Public ...
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Confiscation of the Proceeds of Crime
Many seeds, meagre harvest Under the motto ‘crime must nor pay’, additional budgets of at least €634.1 million were released ...
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Speech by Mr Ewout Irrgang, Vice President Netherlands Court of Audit, at the The World Justice Forum -2022 in The Hague
Session organized by IDI: “Challenges and Trends for Accountability Institutions”
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Presentation Facing challenges in accountability at World Justice Forum -2022 in The Hague
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Netherlands Court of Audit Thesis Prize Regulations
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Algorithms 2
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An Audit of 9 Algorithms used by the Dutch Government
Responsible use of algorithms by government agencies is possible but not always the case in practice. The Netherlands Court of ...
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A worrying lack of decisiveness
Audit of the policy to combat care fraud Measures to combat fraud involving public care funds rarely if ever work in practice. ...
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Focus on the Tax and Customs Administration’s enforcement of false self-employment law
The Tax and Customs Administration’s approach to false self-employment in the engagement of specialists in various business ...
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In care, out of sight
Are patients receiving good forensic care? It is uncertain whether the forensic care provided to convicts helps their recovery ...