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New payment methods

Seizure of bitcoins

24-04-2019 - 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

24-04-2019 - 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

24-04-2019 - 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 personal…
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New money laundering typologies in the fight against money laundering by means of virtual currencies

24-04-2019 - 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…
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The bitcointrader AMLC, including typologies

24-04-2019 - The bitcoin traderA facilitating role in the cash out of criminal proceeds…
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What does New Payment Methods mean?

24-04-2019 - 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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