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12-12-2022 - On December 7 and 8 the second edition of GFIS (the global financial institutions summit) took place in New York. The annual GFIS is part of the J5 organization (the Joint chiefs of global tax
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04-12-2022 - De Financial Action Task Force (FATF) published an assessment report on 24 August 2022 about the Dutch policy regarding the tackling of money laundering, terrorism financing and the financing and
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10-10-2022 - In September, the Leaders in Finance AML Europe Event 2022 took place in Brussels. Suzanne Visser, head of AMLC, took part in the panel discussion about a relatively new topic: how do ESG (criteria
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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
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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 Europol
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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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