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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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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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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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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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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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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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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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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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04-12-2020 - 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…
03-08-2020 - 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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