Financial Crime World

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Bribery in the Netherlands

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Bribery involves offering, giving, receiving, or soliciting something of value to influence actions or decisions of individuals in positions of authority. It poses a significant threat in various countries, including the Netherlands.

Characteristics and Risks in the Netherlands

  • The Netherlands’ membership in international organizations and its position as a major hub for international trade may increase the risk of bribery.
  • The country’s high level of economic development and integration with global markets can create opportunities for corrupt activities to flourish.

Modus Operandi of Bribery

Bribery can occur through various means, including:

  • Direct payments: Cash or other forms of financial inducement given to individuals in positions of authority.
  • Gifts: Offerings of goods or services that are intended to influence decisions or actions.
  • Other forms of inducement: Use of influence, favors, or other benefits to persuade individuals to act in a certain way.

Extent of the Threat in the Netherlands

According to the 2022 Netherlands Country Financial Crime Dashboard, bribery is a significant threat in the Netherlands. Many cases involve public officials and corporate executives.

Sources

This information is based on:

  • Expert input
  • Bribery and Corruption (OECD) (2023)
  • The Netherlands Country Financial Crime Dashboard (2022) –Financial Crime News