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New payment methods

Seizure of bitcoins

The Court of Appeal of The Hague, dated 24 October 2018, seizure of bitcoins: ECLI:NL:GHDHA:2018:2821 In a criminal case, the Dutch Public Prosecution Service has had to return a large amount of

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Criminal bitcoins and money laundering

In November 2017 two investigations dealing with the conversion of criminal bitcoins into cash were brought before a Dutch court. The first investigation covered a drug dealer who operated via

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The Second European Payment Services Directive (PSD2) and the Risks of Fraud and Money Laundering

This document is to introduce the revised European Payment Services Directive (PSD2) and related fraud and money laundering risks. It is based on input by the individual authors, written in a

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New money laundering typologies in the fight against money laundering by means of virtual currencies

By mr. S. Visser is account manager and project leader anti-money laundering at the Anti Money Laundering Centre (AMLC) in De Bilt. This article was published in Tijdschrift voor Bijzonder Strafrecht

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The bitcointrader AMLC, including typologies

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

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What does New Payment Methods mean?

Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the

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