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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 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...
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 experts...
08-03-2022 -
Gitty Kanters, FIOD Eindhoven IntroductionRecently the Fiscal Intelligence and Investigation Service (Fiscale Inlichtingen- en Opsporingsdienst or FIOD) conducted a criminal investigation further to the ING Bank having reported an incident to the Police. This report...
08-03-2022 -
Leaks, bad press and transaction monitoring By: Joris Rozemeijer (AMLC) and Sonja Corstanje Maaskant (FIU-Nederland), December 2021 In this article, under the scope of transaction monitoring in reference to publications in the press and together...
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 Financial Intelligence Public Private Partnership...
10-11-2021 -
Money laundering involves objects originating from crime. The offence an object originates from is not always clear. Money laundering cases in the Netherlands have shown that it is not necessary for a predicate offence to...
10-11-2021 -
The AMLC and Price Waterhouse Coopers (PwC)[1] have jointly developed a new anti-money laundering game: the AML pressure cooker. The game was developed to make private parties that may unwittingly get involved in money laundering...
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 of professionals...