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08-03-2022 - The AMLC focus on money laundering includes the use of trade flows, or Trade-Based Money Laundering. In this context, a good risk-based project is currently the subject of much work. Over the last few…
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08-03-2022 - The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of…
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01-03-2022 - Virtual currency is regularly linked to money laundering. Gatekeepers need to remain alert of the risks. But which amount offers an indication of money laundering with virtual currency? The…
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10-11-2021 - The FATF reviewed the opportunities and challenges of new technologies for AML/CFT to raise awareness of relevant progress in innovation and specific digital solutions. The FATF also looked at the…
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10-11-2021 - This summer, the Financial Action Task Force on money laundering (FATF) pointed out that a majority of countries have not yet implemented the FATF Crypto Guidance (read more here). The FATF Crypto…
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10-11-2021 - As of 1 October 2021, Niels Obbink is the new General Director of the Fiscal Intelligence and Investigation Service (FIOD) of the Netherlands Tax and Customs Administration. He has already held this…
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10-11-2021 - Foreign investigators and prosecutors sometimes envy the indirect method of proof as we use it in the Netherlands. This method means that the Dutch court can reach a conviction for money laundering,…
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01-07-2021 - On February 25 this year the OECD published a new report: Ending the Shell Game, Cracking down in the Professionals who enable Tax and White Collar Crimes. Professional enablers are a distinct segment…
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01-07-2021 - The European Banking Authority (hereinafter EBA) is an independent EU-authority established in Paris, formed on January 1, 2011 in order to maintain financial stability in the EU and to protect the…
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01-07-2021 - In EU SOCTA 2021, published on April 12, Europol cautioned that money laundering in the European Union is widely spread and more complex than previously thought. The report, which is published every…
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