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Money laundering vulnerabilities at PSPs

16-01-2023 - By Noortje Boere and Erik Reissenweber (AMLC specialists) Money laundering is the hiding and/or giving an apparent legal status to funds originating from a crime so that they can be spent and…
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Misuse of legal forms

02-01-2023 - By: Joost Marée (Strategic Advisor Fraud prevention at the Ministry of Finance) and Erik Reissenweber (AML specialist, AMLC)It is possible to misuse legal forms in the Netherlands for purposes of…
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The risks of money laundering in the US differ in each state

12-05-2022 - By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that…
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Banks have a wealth of information

08-03-2022 - Gitty Kanters, FIOD Eindhoven IntroductionRecently the Fiscal Intelligence and Investigation Service (Fiscale Inlichtingen- en Opsporingsdienst or FIOD) conducted a criminal investigation further…
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Feedback over suspicious transactions: Leaks, bad press and transaction monitoring

08-03-2022 - Leaks, bad press and transaction monitoring By: Joris Rozemeijer (AMLC) and Sonja Corstanje Maaskant (FIU-Nederland), December 2021 In this article, under the scope of transaction monitoring in…
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Analysis of case law on the indirect method of proof

10-11-2021 - Money laundering involves objects originating from crime. The offence an object originates from is not always clear. Money laundering cases in the Netherlands have shown that it is not necessary for a…
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Anti Money Laundering Game

10-11-2021 - The AMLC and Price Waterhouse Coopers (PwC)[1] have jointly developed a new anti-money laundering game: the AML pressure cooker. The game was developed to make private parties that may unwittingly get…
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Private investment funds and money laundering

01-07-2021 - By Tom Debets and Lisette de Zeeuw Last year, through a hack of the US investigation services (blueleaks), among other things a document about money laundering through hedge funds and private…
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Public-private partnership, TBML and the automotive sector

01-07-2021 - By Tamara Pollard-Maijer A number of years ago, the AMLC started to invite chain partners to tackle Trade Based Money Laundering. We quickly concluded that the information positions of all…
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Online gambling as a money laundering method

08-01-2021 - Written by: Noortje Boere Until 1 October 2021, online gambling was prohibited in the Netherlands. With the introduction of the Remote Gaming Act ('Wet Kansspelen op Afstand’), this has changed.…
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