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Money laundering indicators

27 May 2020 14:27  - Indicators for money laundering can be divided into three subgroups. Firstly, there are money laundering typologies. A money laundering typology describes the characteristics that point towards money… Read more 

Cash limit

10 March 2020 16:35  - Last summer, the Dutch government launched a money laundering action plan. The plan proposes measures to tackle money laundering by raising barriers, by making the gatekeeper function more effective,… Read more 

Scottish Limited Partnerships

10 March 2020 16:31  - We already addressed Scottish Limited Partnerships (SLPs) at the end of 2017. This is a legal form under Scottish law where the actual owner can be shielded. Our article on the Azerbaijani Laundromat… Read more 

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 

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 

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 

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 

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 

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 

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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