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Articles

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

    24-04-2019 -

    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 collective OCCRP...

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  2. Money laundering with Fortnite

    24-04-2019 -

    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 may be...

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  3. Online games and money laundering

    24-04-2019 -

    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. In this article...

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  4. Investigation into the Troika Laundromat

    24-04-2019 -

    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 Amsterdammer published the Troika laundromat. This Troika laundromat seems to have similar...

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  5. Self laundering

    24-04-2019 -

    Section 420bis.1 of the Dutch Penal Code reads as follows: "Money laundering that consists of no more than acquiring and or being in possession of an object that originates directly from a person's own criminal...

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  6. Overview ML-legislation EU-countries

    24-04-2019 -

    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 questionnaire in order to improve...

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  7. The bitcointrader AMLC, including typologies

    24-04-2019 -

    The bitcoin traderA facilitating role in the cash out of criminal proceeds

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  8. Zschüschen, ECHR indirect method of proof

    24-04-2019 -

    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 without predicate offence. The past...

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