Go directly to content
To the homepage of AMLC.EU

Who we are and what we do

AMLC is a knowledge and expertise centre in the Netherlands where public and private parties work together nationally and internationally in the fight against money laundering. We are founded by the Dutch government and are a part of the fiscal intelligence  investigation service (FIOD). Our public partners include the police, the Public Prosecution Service, the Financial Intelligence Unit (FIU), FIOD and other special investigative services. Our private partners for example include banks, accountancy firms, lawyers and notaries. AMLC contributes to the formulation of new money laundering indicators and typologies, we give workshops and presentations to promote knowledge in the field of money laundering, we run projects and initiate large money laundering investigations and we have a unique data position. All this in connection with our partners. We work theme oriented and project-based and the anchors for this are data and knowledge that run through our work as a common thread. Our employees are committed every day to fight money laundering.