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money laundering

The risks of money laundering in the US differ in each state

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

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FATF evaluation Netherlands

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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What is money laundering?

Criminal money only becomes valuable, when it can be spent without raising suspicions. Therefore it must be laundered first. Think of the criminal who makes money with cocaine trade. He wants to use