Anti-Financial Crime & Financial Crime Compliance
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Dutch authorities warn bribery has become a ‘business model’

By Alisha Houlihan for AMLi

The Netherlands has become increasingly prevalent with criminal intermediaries bribing civil servants for information to sell to criminal organisations.

Civil servant corruption has become a “business model”, said Arthur van Baaren, general director of Rijksrecherche, which performs internal investigations at government agencies.

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