AML topics & products

Indirect method of proof:

• Money Laundering the indirect method of proof
• Step by step plan, hand out
• Zschüschen, ECHR indirect method of proof

Money Laundering indicators:

• Money Laundering indicators

New payment methods:

• What does New Payment Methods mean?
• The bitcointrader AMLC, including typologies
• ML typologies virtual currencies
• PSD2 and the risk of fraud and money laundering
• Case law criminal bitcoins
• Case law seizure of bitcoins

Legislation:

• Overview ML-legislation EU-countries
• Self-laundering

Laundromats:

• Azerbaijani Laundromat
• Troika Laundromat
• Scottish Limited Partnerships

Online games:

• Online games and money laundering
• Money laundering with Fortnite

Money laundering using legal companies:

• Money Laundering via digital books

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