📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇳🇱
Netherlands
Western Europe • ISO: NL
🏛️ Amsterdam👥 17.8M💰 $1,093B GDP🏦 EUR⚖️ Constitutional MonarchyEUNATOOECDUN
COMPOSITE RISK
18
MINIMAL
15
Corruption
8
Sanctions
28
Trafficking
28
Shell Co.
12
Human Rts
32
Criminal
28
Financial
38
Narcotics
15
Terrorism
22
Cyber
22
Espionage
12
PEPs
19
Intel Categories
18
Overall Risk Score
30
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 15
Risk15 — MINIMAL
📰
Negative News
Score: 12
Risk12 — MINIMAL
💰
Corruption
Score: 15
Risk15 — MINIMAL
🔫
Criminal Activity
Score: 32
Risk32 — LOW
🏦
Financial Crime
Score: 28
Risk28 — LOW
💊
Narcotics
Score: 38
Risk38 — LOW
👤
PEPs
Score: 12
Risk12 — MINIMAL
✊
Human Rights
Score: 12
Risk12 — MINIMAL
🏢
Shell Companies
Score: 28
Risk28 — LOW
⚠️
Trafficking
Score: 28
Risk28 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 15
Risk15 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 22
Risk22 — LOW
🔥
Hot Spots
Score: 8
Risk8 — MINIMAL
✈️
Travel Warnings
Score: 8
Risk8 — MINIMAL
🗳️
Political Stability
Score: 10
Risk10 — MINIMAL
🌍
Environmental
Score: 18
Risk18 — MINIMAL
🩺
Health Risk
Score: 10
Risk10 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Netherlands — Western Europe
1 Entries
Risk: 15 — MINIMAL
⚖️ Intelligence Registry 1
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Regulatory Enforcement Actions Government regulatory bodies in Netherlands pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Netherlands — Western Europe
1 Entries
Risk: 12 — MINIMAL
📰 Intelligence Registry 1
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Netherlands. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Netherlands — Western Europe
1 Entries
Risk: 15 — MINIMAL
💰 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | CPI Score: 85/100 Transparency International assessment. Netherlands institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Netherlands — Western Europe
2 Entries
Risk: 32 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Netherlands. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Netherlands for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Netherlands — Western Europe
1 Entries
Risk: 28 — LOW
🏦 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | FATF/Regional Body Assessment Netherlands evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Netherlands — Western Europe
2 Entries
Risk: 38 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Netherlands. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Netherlands participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Netherlands — Western Europe
4 Entries
Risk: 12 — MINIMAL
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Netherlands — Western Europe
1 Entries
Risk: 12 — MINIMAL
✊ Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Freedom House Score: 88/100 Free — Annual assessment of political rights and civil liberties in Netherlands. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Netherlands — Western Europe
1 Entries
Risk: 28 — LOW
🏢 Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | BO Reform Progress Legislative and regulatory initiatives in Netherlands toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Netherlands — Western Europe
1 Entries
Risk: 28 — LOW
⚠️ Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Netherlands. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Netherlands — Western Europe
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Netherlands Sanctions Enforcement Netherlands's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Netherlands — Western Europe
2 Entries
Risk: 15 — MINIMAL
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Netherlands CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Netherlands. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Netherlands — Western Europe
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Netherlands's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Netherlands's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Netherlands — Western Europe
1 Entries
Risk: 22 — LOW
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Netherlands's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Netherlands — Western Europe
1 Entries
Risk: 8 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Netherlands. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Netherlands — Western Europe
4 Entries
Risk: 8 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Netherlands. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Netherlands. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Netherlands. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Netherlands. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Netherlands — Western Europe
2 Entries
Risk: 10 — MINIMAL
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Netherlands assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Netherlands classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Netherlands — Western Europe
1 Entries
Risk: 18 — MINIMAL
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Netherlands. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Netherlands — Western Europe
1 Entries
Risk: 10 — MINIMAL
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Netherlands's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
15
Corruption
8
Sanctions
28
Trafficking
28
Shell Co.
12
Human Rts
32
Criminal
28
Financial
38
Narcotics
15
Terrorism
22
Cyber
22
Espionage
12
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 15 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 28 | Low | Stable ↔ |
| Shell Co. | 28 | Low | Stable ↔ |
| Human Rts | 12 | Low | Stable ↔ |
| Criminal | 32 | Low | Stable ↔ |
| Financial | 28 | Low | Stable ↔ |
| Narcotics | 38 | Low | Stable ↔ |
| Terrorism | 15 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 22 | Low | Stable ↔ |
| PEPs | 12 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 30 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™