Using legal companies
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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Category :
- Using legal companies
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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Category :
- Using legal companies