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AML topics

Money Laundering via digital books

13 May 2019 09:19 - Diëgo Crijns, AMLC senior advisor During money laundering training sessions I show a lot of examples of how you can use ordinary things for money laundering. I am often asked “do criminals… Read more

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The Azerbaijani laundromat: a new money laundering machine in a familiar guise

24 April 2019 13:43 - D. Crijns, AMLC senior advisor Most of you are familiar to the so-called Russian laundromat, a $20 billion money laundering scheme during the period 2010 - 2014. A few weeks ago, the journalist… Read more

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National Risk Assessment-NL

24 April 2019 13:18 - 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… Read more

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Money laundering with Fortnite

24 April 2019 13:17 - by D. Crijns, AMLC, February 2019 I previously wrote a background article in which I examined the possibilities of money laundering by means of the game values used in internet games. Game values… Read more

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Online games and money laundering

24 April 2019 13:17 - By: D. Crijns, AMLC, 2016 During money laundering courses at the AMLC we are often asked how criminals use online games and the payment systems associated with them for money laundering purposes.… Read more

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Investigation into the Troika Laundromat

24 April 2019 11:12 - Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene… Read more

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Self laundering

24 April 2019 11:10 - Self-laundering was made punishable on 1 January 2017 in the Netherlands. Section 420bis.1 of the Dutch Penal Code reads as follows: "Money laundering that consists of no more than acquiring and or… Read more

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Overview ML-legislation EU-countries

24 April 2019 11:09 - AMLC-NL made an overview of ML-legislation in EU-countries. This overview is largely based on information provided by the countries themselves. In 2014 the European Commission sent EU Member States a… Read more

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Seizure of bitcoins

24 April 2019 11:07 - The Court of Appeal of The Hague, dated 24 October 2018, seizure of bitcoins: ECLI:NL:GHDHA:2018:2821 In a criminal case, the Dutch Public Prosecution Service has had to return a large amount of… Read more

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Criminal bitcoins and money laundering

24 April 2019 11:07 - In November 2017 two investigations dealing with the conversion of criminal bitcoins into cash were brought before a Dutch court. The first investigation covered a drug dealer who operated via… Read more

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