News

Dr. Marie-Lena Marstaller, LL.M., AMLC, 2022 Introduction As part of the fight against undermining and organised crime, many countries use non conviction based confiscation (NCBC) instruments to

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,

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

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

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

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

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

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

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

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