Methods to prevent financial economic crimes in companies in the Netherlands 2021

Published by Statista Research Department, Jul 5, 2024
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?

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Sources

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Release date

June 2021

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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