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  1. Understanding the Risks of Plastic Waste Trade in Financial Crime

    20-05-2025 -

    J5 Sector Insight: UK-NL Trade in Plastic Waste Plastic waste is big business—and big risk. The Netherlands and the United Kingdom are key players in the global trade of plastic scrap, a complex market shaped...

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  2. The need for cash in labour-intensive sectors: the Cash Compensation Model

    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...

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  3. Understanding Daigou: Risks and Challenges in Money Laundering

    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...

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

    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...

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  5. FATF evaluation Netherlands

    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...

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