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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 integrity and orderly functioning...
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 four years, provides...
01-07-2021 -
By Tom Debets and Lisette de Zeeuw Last year, through a hack of the US investigation services (blueleaks), among other things a document about money laundering through hedge funds and private equity firms was disclosed...
01-07-2021 -
By Tamara Pollard-Maijer A number of years ago, the AMLC started to invite chain partners to tackle Trade Based Money Laundering. We quickly concluded that the information positions of all organizations involved were so fragmented...
08-01-2021 -
Written by: Noortje Boere Until 1 October 2021, online gambling was prohibited in the Netherlands. With the introduction of the Remote Gaming Act ('Wet Kansspelen op Afstand’), this has changed. Online gambling with a licensed...
04-12-2020 -
By Dorine Stahlie and Sophie de Ridder, AMLC In response to the FinCen files, several news items were published on mirror trading in connection with money laundering. Take for example the item in the FD...
26-10-2020 -
The EFIPPP is a global public–private partnership; a European partnership between investigative services, financial intelligence units and banking institutions which need to give insight into financial crime and money laundering. Background Inspired by the partnership...
03-08-2020 -
Reflections on possible accounting fraud and money laundering constructions at Wirecard By Dick Crijns, senior advisor AMLC 1. Background During the last two weeks I have been regularly asked questions about potential fraud at Wirecard....
10-03-2020 -
The Netherlands Supreme Court dated 9 July 2019, alternative scenario: ECLI:NL:HR:2019:1137 The Court of Appeal based its conviction on the indirect method of proof. In short it means that an accused can be convicted of...
10-03-2020 -
Last summer, the Dutch government launched a money laundering action plan. The plan proposes measures to tackle money laundering by raising barriers, by making the gatekeeper function more effective, and by strengthening the investigation and...