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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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
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