Netherlands preventing financial economic crimes in companies 2021

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According to the survey, in 55 percent of the organizations the measure transparent guidelines, codes of conduct and sanctions policy has been implemented to prevent financial economic crimes, whereas in 9 percent of the organizations the measure is planned to be implemented next year.

Has your organization taken the following measures to prevent financial-economic crimes?

Characteristic	This measure is planned for next year	Yes
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Release date

June 2021

More information

Region

Netherlands

Survey time period

2021

Number of respondents

875 respondents

Special properties

Managers and higher-level management who in their daily job work to map, prevent and/or combat financial economic crime.

Method of interview

Email survey

Supplementary notes

This question was phrased by the source as follows: "Heeft uw organisatie de volgende maatregelen getroffen om traditionele financieel-economische criminaliteit tegen te gaan?"

The source does not specify the date of the survey.

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