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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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National risks

National Risk AssessmentFor the Netherlands the threat of money laundering is relatively high. The Netherlands is vulnerable to money laundering because of the open, trade-oriented economy, the huge