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17-02-2025 -
By: FIOD Intelligence Noordwest Various analyses of unusual transactions by FIU-the Netherlands in cooperation with banks show that businesses have compelling reasons for needing cash. Simple cash withdrawals may be undesirable if those reasons do...
13-01-2025 -
Daigou, a term often linked to the purchase and resale of luxury goods, has evolved into a complex system with significant implications for financial crime. This practice, while appearing legitimate on the surface, can mask...
19-06-2023 -
Sector knowledge is enormously important to make sense of information about possible money laundering schemes. The AMLC has been working with Customs since this year to gain sector knowledge.In Q1, they delved into the world...
16-01-2023 -
By Noortje Boere and Erik Reissenweber (AMLC specialists) Money laundering is the hiding and/or giving an apparent legal status to funds originating from a crime so that they can be spent and invested in the...
02-01-2023 -
By: Joost Marée (Strategic Advisor Fraud prevention at the Ministry of Finance) and Erik Reissenweber (AML specialist, AMLC) It is possible to misuse legal forms in the Netherlands for purposes of money laundering such as...
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 spreading of weapons of mass...
28-11-2022 -
On November 22 the European Court of Justice (hereinafter the Court) issued a ruling on the UBO register. The Court concluded that the provision in the European Anti-Money Laundering Directive (hereafter Directive), which requires member...
12-05-2022 -
By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that set a legal basis for offering secrecy to financial...