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AML topics & products

Indirect method of proof:

Money Laundering indicators:

New payment methods:

Legislation:

Laundromats:

Online games:

Money laundering using legal companies:

National Risk Assessment-NL:

First Dutch National Risk Assessment, December 2017, carried out by the Dutch Research and Documentation Centre (WODC), commissioned by The Ministry of Finance and the Ministry of Security and Justice.

Full text               Summary

2019 version