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PWS Dirty Money

Geachte Heer / Mevrouw, neem alstublieft een paar minuten tijd om de volgende enquête in te vullen.

Beveiligd
1

What is your age?

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2

Do you know what the difference is between dirty money and money laundering?

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3

If you answered yes on the last question please name some differences

4

Do you know which methods are used to launder money into the economy?

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5

If you answered yes on the last questions please name some methods

6

Do you know the consequences for the Dutch economy if criminal launder too much money into the Netherlands?

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7

If you answered yes on the last question please name some consequences

8

Do you know any methods the government uses to combat criminals laundering money?

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9

If you answered yes on the last question please name some methods the government uses to combat dirty money

10

Do you know that having dirty money in possession is illegal?

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11

Do you know the penalty if the authorities find out you have dirty money in your possession?

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12

If you answered yes on the last question how did you find out about the penalty?

13

Do you know how authorities track down people who launder dirty money into useable money?

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14

If you answered yes on the last question how do you know that information?