Preventing Money Laundering

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Unger (2007)
Unger, B. (2007), The Scale and Impacts of Money Laundering, Edward Elgar Publishing Ltd: Cheltenham

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Versluis, E. (2003), Enforcement matters: Enforcement and compliance of European Directives in Four Member States, Eburon: Delft (dissertation Utrecht University)

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Voermans, W. (2005), ‘De communautarisering van toezicht en handhaving’, in: Barkhuysen, T., den Ouden, W. and Polak, M., Recht realiseren: Bijdragen rond het thema adequate naleving van rechtsregels, Kluwer: Deventer, pp. 69–88

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Wakefield, J. (2007), The right to good administration, Kluwer: Deventer

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Webley, L. and Samuels, H. (2012), Complete Public Law: Text, Cases, and Materials, Oxford University Press: Oxford

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Welp, P. (2012) ‘Effectiviteit van toezicht: tijd voor responsive evaluation’, Tijdschrift voor Toezicht, issue 2, pp. 7–22

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Wouters, J. and Ryngaert, C. (2005) ‘Good Governance: Lessons from international organizations’, in: Curtin, D.M. and Wessels, R.A., Good Governance and the European Union: Reflections on concepts, institutions and substance, Intersentia: Antwerp, pp. 69–104

Wymeersch (2007)
Wymeersch, E. (2007), ‘The Structure of Financial Supervision in Europe: About Single Financial Supervisors, Twin Peaks and Multiple Financial Supervisors’, European Business Organization Law Review, vol. 8, issue 2, pp. 237–306

Yang Lim and Lian Teo (2013)
Yang Lim, A. and Lian Teo, S. (2013), ‘Developments in Supervisory Enforcement’, in: Kellerman, A.J., De Haan, J. and De Vries, F. (eds.), Financial Supervision in the 21^st Century, Springer Publishing, pp. 103–110

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Yasin, N.M. (2004), ‘Lawyers, legal privilege and money laundering: The UK and Malaysian experience’, Journal of Banking Regulation, issue 5, pp. 364–386

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Zijlstra, S.E. (2009), Bestuurlijk organisatierecht, Kluwer: Deventer

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Zijlstra, S.E. (2009a), ‘Toezichthouders’, in: Huizink, J.B. and Schoenmaker, D. (eds.), Leerboek Wft, Maklu, pp. 87–109

Reports and policy documents

AAT (2008)
AAT (2008), Guidance on anti-money laundering legislation, October 2008

AAT (2011)
AAT (2011), Annual report and financial statements of the group for the year ending 31 December 2011

AAT (2011a)
AAT (2011a), HM Treasury AML Supervision Reporting 2010/2011, (not publicly available)

AAT (2012)
AAT (2012), HM Treasury AML Supervision Reporting 2011/2012, (not publicly available)

AAT (2012a)
AAT (2012a), Indicative Sanctions Guidance, July 2012

AAT (2013)
Association of Accounting Technicians (2013), Annual report and financial statements of the group for the year ending 31 December 2013

AAT (2013a)
AAT (2013a), 2012/13 AML/CTF Supervision Report: Annual return, submitted in May 2013 by AAT to HM Treasury (not publicly available)

Algemene Rekenkamer (2005)
Algemene Rekenkamer (2005), Essentials of Good Governance, The Hague

Algemene Rekenkamer (2008)
Algemene Rekenkamer (2008), Goed Bestuur in uitvoering: de praktijk van onderwijsinstellingen, woningcorporaties, zorgorganisaties en samenwerkingsverbanden, The Hague

Algemene Rekenkamer (2008a)
Algemene Rekenkamer (2008a), Bestrijden witwassen en terrorismefinanciering, Parliamentary papers II, 2007–08, 31 477, nrs. 1–2

Algemene Rekenkamer (2008a)
Algemene Rekenkamer (2008a), Bestrijden witwassen en terrorismefinanciering, Parliamentary papers II, 2007–08, 31 477, nrs. 1–2

Algemene Rekenkamer (2011)
Algemene Rekenkamer (2011), Toezicht van DNB op de stabiliteit van banken, November 2011

Algemene Rekenkamer (2012)
Algemene Rekenkamer (2012), Rapport Kaderwet zbo's: reikwijdte en implementatie, June 2012

Algemene Rekenkamer (2014)
Algemene Rekenkamer (2014), Bestrijding witwassen: stand van zaken 2013, March 2014

Audit Commission (1999)
Audit Commission (1999), Measure for measure: the best value agenda for Trading Standard Services, December 1999

Banco de España (2011)
Banco de España (2011), Report on Banking Supervision in Spain 2011

Banco de España (2012)
Banco de España (2012), Report on Banking Supervision in Spain 2012

Bank of England and FSA (2013)
Bank of England and FSA (2013), A review of requirements for firms entering into or expanding in the banking sector, March 2013

Basel Committee on Banking Supervision (2012)
Basel Committee on Banking Supervision (2012), Core Principles for Effective Banking Supervision, available at: <www.bis.org/publ/bcbs230.pdf>

Belastingdienst (2011)
Belastingdienst (2011), Beheerverslag 2011, Parliamentary Papers II, 2011–12, 33 000-IXB, no. 24

Belastingdienst Holland-Midden/Unit MOT-Ordening (2009)
Belastingdienst Holland-Midden/Unit MOT-Ordening (2009), Visiedocument “Waarheen… waarvoor…?” Handhaving in de jaren 2009–2012, 6 January 2009

Belastingdienst/Bureau Toezicht Wwft (2011)
Belastingdienst/Bureau Toezicht Wwft (2011), Jaarverslag 2011 (not publicly available)

Belastingdienst/Bureau Toezicht Wwft (2012)
Belastingdienst/Bureau Toezicht Wwft (2012), Jaarverslag 2012 (not publicly available)

Belastingdienst/Bureau Toezicht Wwft (2013)
Belastingdienst/Bureau Toezicht Wwft (2013), Jaarverslag 2013 (not publicly available)

British Institute of International and Comparative Law (2006)
British Institute of International and Comparative Law (2006), Comparative Implementation of EU Directives (II): Money Laundering, City Research Series, no. 10, City of London

Bureau Financieel Toezicht (2008)
Bureau Financieel Toezicht (2008), Jaarverslag 2008

Bureau Financieel Toezicht (2010)
Bureau Financieel Toezicht (2010), Jaarverslag 2010

Bureau Financieel Toezicht (2011)
Bureau Financieel Toezicht (2011), Jaarverslag 2011

Bureau Financieel Toezicht (2012)
Bureau Financieel Toezicht (2012), Jaarverslag 2012

Bureau Financieel Toezicht (2013)
Bureau Financieel Toezicht (2013), Nieuwsbrief Toezicht, no. 1, winter edition

Cabinet Office (2012)
Cabinet Office (2012), Public Bodies 2012

Cabinet Office (2013)
Cabinet Office (2013), List of Ministerial Responsibilities: Including Executive Agencies and Non-Ministerial Departments, December 2013

Carsberg review (2008)
Carsberg Review (2008), Review of residential property, Final Report, June 2008

Commissie De Wit (2010)
Tijdelijke Commissie Onderzoek Financieel Stelsel (Commissie De Wit) (2010), Verloren Krediet, Parliamentary Papers II, 2009–10, 31980, no. 4

Commissie De Wit (2012)
Parlementaire Enquêtecommissie Financieel Stelsel (Commissie De Wit) (2012), Verloren Krediet II — De balans opgemaakt, Parliamentary Papers II, 2011–12, 31 980, no. 61

Commissie Horizontaal Toezicht Belastingdienst (2012)
Commissie Horizontaal Toezicht Belastingdienst (2012), Fiscaal toezicht op maat: Soepel waar het kan, streng waar het moet, The Hague

Commissie Kaderstelling en Toezicht Woningcorporaties (2012)
Commissie Kaderstelling en Toezicht Woningcorporaties (2012), Eindrapportage, 17 December 2012

Commissie Michiels (1998)
Commissie Michiels (1998), Handhaven op Niveau, W.E.J. Tjeenk Willink: Deventer

CPBCIM (2013)
Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (2013), Memoria de Informacion Estadistica 2010–12 (in English: Statistical report 2010–12)

De Larosière (2009)
De Larosière (2009), The High-Level Group on Financial Supervision in the EU, 25 February 2009, available at: <http://ec.europa.eu/internal_market/finances/docs/de_larosiere_report_en.pdf>

Deloitte (2011)
Deloitte (2011), Final Study on the Application of the Anti-Money Laundering Directive, Service Contract ETD/2009/IM/F2/90

Department for Business, Innovation & Skills (2013)
Department for Business, Innovations & Skills (2013), Enterprise and Regulatory Reform Act 2013: Policy Paper, June 2013

DNB (2009)
DNB (2009), The Seven Elements of an Ethical Culture Strategy and approach to behaviour and culture at financial institutions 2010–2014, November 2009

DNB (2010)
DNB (2010), Visie op Toezicht 2010–2014, March 2010

DNB (2011)
DNB (2011), ZBO-verantwoording 2011 (in English: Annual report 2011)

DNB (2012)
DNB (2012), Thema's DNB toezicht 2012, January 2012

DNB (2012a)
DNB (2012a), FOCUS! De vernieuwde toezichtaanpak van DNB, April 2012

DNB (2012b)
DNB (2012b), ZBO-verantwoording 2012 (in English: Annual report 2012)

DNB (2013)
DNB (2013), Thema's DNB toezicht 2013, January 2013

DNB (2013a)
DNB (2013a), ZBO-verantwoording 2013 (in English: Annual report 2013)

DNB (2014)
DNB (2014), Good practices bestrijden corruptie, 25 June 2014

DNB (2014a)
DNB (2014a), Thema's DNB toezicht 2014, January 2014

Egmont (2004)
Egmont (2004), Information Paper on Financial Intelligence Units and the Egmont Group, September 2004

Ekobrottsmyndigheten (2012)
Ekobrottsmyndigheten (2012), Underrattelsebild 2012, EBM K-2012/0114

European Commission (2001)
European Commission (2001), White Paper on European Governance, COM(2001) 428 final

European Commission (2005)
European Commission (2005), Press Release: Commission takes action to ensure that 12 Member States implement EU rules, IP/10/305, 18 March 2005

European Commission (2011)
European Commission (2011), Commission Staff Working Paper on Anti-money laundering supervision of and reporting by payment institutions in various crossborder situations, SEC(2011) 1178 Final

European Commission (2012)
European Commission (2012), Report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention for the use of the financial system for the purpose of money laundering and terrorist financing, COM(2012) 168 final

European Commission (2012a)
European Commission (2012), Feedback Statement: Summary of comments on the report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC, available at <http://ec.europa.eu/internal_market/company/docs/financial-crime/072012_feedback_statement_en.pdf>

European Commission (2014)
European Commission (2014), EU Anti-Corruption Report 2014, COM(2014) 38 final

European Commission (2014a)
European Commission (2014a), Annex: Spain to EU Anti-Corruption Report 2014, COM(2014) 38 final

European Commission (2014b)
European Commission (2014b), Annex: Netherlands to EU Anti-Corruption Report 2014, COM(2014) 38 final

European Commission (2014c)
European Commission (2014c), Annex United Kingdom to the EU Anti-Corruption Report, COM(2014) 38 final

European Commission (2014d)
European Commission (2014d), Annex: Sweden to EU Anti-Corruption Report 2014, COM(2014) 38 final

Evaluatiecommissie Bureau Financieel Toezicht (2009)
Evaluatiecommissie Bureau Financieel Toezicht (2009), Toezicht en inzicht: Een helder denkraam, August 2009

Fastighetsmäklarinspektionen (2012)
Fastighetsmäklarinspektionen (2012), Arsredovisning 2012

Fastighetsmäklarinspektionen (2013)
Fastighetsmäklarinspektionen (2013), Arsredovisning 2013

Fastighetsmäklarinspektionen (2013a)
Fastighetsmäklarinspektionen (2013a), Handbok om tillsynen over fastighetsmaklare, 30 April 2013, Dnr. 1.1-1169-13 (not publicly available)

FATF (2006)
FATF (2006), Third Mutual Evaluation Report on Spain, 23 June 2006

FATF (2006a)
FATF (2006a) Third Mutual Evaluation Report on Sweden, 17 February 2006

FATF (2007)
FATF (2007), Money laundering and terrorist financing through the real estate sector, Paris

FATF (2007a)
FATF (2007a), Third Mutual Evaluation Report on the United Kingdom of Great Britain and Northern Ireland, 29 June 2007

FATF (2010)
FATF (2010), Fourth Follow Up Report on Spain, 22 October 2010

FATF (2010a)
FATF (2010), Third Mutual Evaluation Report on Germany, 19 February 2010

FATF (2010b)
FATF (2010b), Fourth Follow Up Report on Sweden, 22 October 2010

FATF (2011)
FATF (2011), Third Mutual Evaluation Report on the Netherlands, 25 February 2011

FATF (2012)
FATF (2012), High-Level Principles and Objectives for FATF and FATF-style regional bodies, October 2012

FATF (2012a)
FATF (2012a), International standards on combating money laundering and the financing of terrorism & proliferation: The FATF Recommendations, February 2012

FATF (2014)
FATF (2014), Money laundering and terrorist financing through trade in diamonds, January 2014

FATF (2014a)
FATF (2014a), Virtual Currencies: Key Definitions and Potential AML/CFT Risks, June 2014

FATF (2014b)
FATF (2014), Second Follow Up Report: Mutual Evaluation on the Netherlands, February 2014

FCA (2013)
FCA (2013), Anti-money laundering annual report 2012/13, July 2013

FCA (2013a)
FCA (2013a), Corporate Governance at the Financial Conduct Authority, April 2013

FCA (2013b)
FCA (2013b), How the Financial Conduct Authority will investigate and report on regulatory failure, April 2013

FCA (2013c)
FCA (2013c), Transparency, Discussion Paper DP13/1**, March 2013

FCA (2013d)
FCA (2013d), Risk Outlook 2013, March 2013

FCA (2013e)
FCA (2013e), Business Plan 2013/14, March 2014

FCA (2013f)
FCA (2013f), Banks' control of financial crime risks in trade finance, TR13/03

FCA (2013g)
FCA (2013g), Anti-Money Laundering and Anti-Bribery and Corruption Systems and Controls: Asset Management and Platform Firms, TR13/09

FCA (2014)
FCA (2014), Business Plan 2014/15, March 2014

Financieel Expertise Centrum (2012)
Financieel Expertise Centrum (2012), Jaarverslag 2012–2014 voor het jaar 2012

Finansinspektionen (2006)
Finansinspektionen (2006), Money Laundering and Terrorist Financing — preventive measures in the finance sector, Report 2007:17 (summary)

Finansinspektionen (2009)
Finansinspektionen (2009), Skarpta kontrollåtgärder krävs avseende affärsförbindelser och transaktioner med Iran, FI Dnr 09-4770

Finansinspektionen (2010)
Finansinspektionen (2010), Redovisning av Finansinspektionens penningtvattstillsyn, FI Dnr 10-1002

Finansinspektionen (2011)
Finansinspektionen (2011), Årsredovisning 2011 (in English: Annual report 2011)

Finansinspektionen (2012)
Finansinspektionen (2012), Risks in the financial system 2012, Dnr 12-12020

Finansinspektionen (2012a)
Finansinspektionen (2012a), Arsredovisning 2012, Dnr 13-1321

Finansinspektionen (2012b)
Finansinspektionen (2012b), Redovisning av uppdrag: Redovisning av Finansinspektionens insatser för att öka rapporteringen till Rikspolisstyrelsen, Fi2010/4920, Fi2010/5063, Fi2010/5322 och Fi2010/5790 (delvis), Dnr 12-2798

Finansinspektionen (2013)
Finansinspektionen (2013), Supervision Report 2013, May 2013.

Finansinspektionen (2013a)
Finansinspektionen (2013a), Overall operations plan and internal budget 2013, Ref.13–48,

Finansinspektionen (2013b)
Finansinspektionen (2011), Årsredovisning 2013, Dnr 14-1728

Finansinspektionen (2013c)
Finansinspektionen (2013b), Redovisning av uppdrag: Uppföljning av rapporten Finansinspektionens insatser för att öka rapporteringen till Rikspolisstyrelsen, Dnr 13-2864

Finansinspektionen (2013d)
Finansinspektionen (2013c), Penningtvätt och finansiering av terrorism: En bättre riskhantering, Dnr 13-4387

Finansinspektionen et al. (2013)
Finansinspektionen et al. (2013), Penningtvätt: En nationell riskbedömning, Dnr 12-13024

Finansinspektionen et al. (2014)
Finansinspektionen et al. (2014), Finansiering av terrorism: En nationell riskbedömning, Dnr 12-13024

Finanspolisen (2010)
Finanspolisen (2010), Penningtvätt inom den grova organiserade brottsligheten, RKP Rapport 2010:2

Finanspolisen (2012)
Finanspolisen (2012), Årsrapport 2012 (in English: Annual report 2012)

FIU Nederland (2012)
FIU Nederland (2012), Jaaroverzicht 2012 (in English: Annual report 2012)

FSA (2009)
FSA (2009), The Turner Review: a regulatory response to the global banking crisis, March 2009

FSA (2011)
FSA (2011), Banks' management of high money-laundering risk situations: How banks deal with high-risk customers (including politically exposed persons), correspondent banking relationships and wire transfers, June 2011

FSA (2012)
FSA (2012), Banks' defences against investment fraud: detecting perpetrators and protecting victims, June 2012

FSA (2013)
FSA (2013), Annual report 2012–13

FSA (2013a)
FSA (2013a), Enforcement Annual Performance Account 2012/13

Gambling Commission (2011)
Gambling Commission (2011), Money laundering: the prevention of money laundering and combating the financing of terrorism. Guidance for remote and nonremote casinos, 2^nd edition

Group of Thirty (2008)
Group of Thirty (2008), The structure of financial supervision: Approaches and challenges in a global marketplace, Washington DC

Hampton Review (2005)
Hampton Review (2005), Reducing Administrative Burdens: Effective Supervision and Enforcement, Final Report

HM Revenue and Customs (2010)
HM Revenue and Customs (2010), Anti-money laundering guidance for high value dealers, July 2010

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HM Revenue and Customs (2011), Anti-Money Laundering Annual Report to Her Majesty's Treasury 2010–2011

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Case law and sanctioning decisions