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risks

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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National risks

29-06-2020 -

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 and internationally oriented financial sector and the...