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Articles
Articles
Online gambling as a money laundering method
8 January 2021 16:47
- By Noortje Boere, senior AML specialist at the AMLC17 December 2020 A number of Dutchmen every now and again try their luck at gambling on the Internet. However, under the Betting and Gaming Act,…
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Articles
Mirror trading, an opportunity for criminals?
4 December 2020 09:13
- By Dorine Stahlie and Sophie de Ridder, AMLC In response to the FinCen files, several news items were published on mirror trading in connection with money laundering. Take for example the item in…
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Using legal companies
Wirecard viewed from a money laundering perspective
3 August 2020 09:46
- Reflections on possible accounting fraud and money laundering constructions at Wirecard By Dick Crijns, senior advisor AMLC Background During the last two weeks I have been regularly asked…
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Articles
News
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…
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Using legal companies
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…
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Laundromats
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…
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Online games
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.…
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Online games
Zschüschen, ECHR indirect method of proof
24 April 2019 10:55
- This is an article from our newsletter 2017-1 The 'step-by-step plan' is ECHR proof In previous newsletters we discussed the step-by-step plan the Netherlands can use to prove money laundering…
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Case law
Indirect method of proof
Step by step plan, handout
24 April 2019 10:53
- Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an…
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Indirect method of proof
News