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AMLC newsletter

Publicatiedatum 30-07-2020, 13:48

Here you can find the first English version of our newsletter. In this newsletter you’ll find current developments about money laundering using private investment funds, the latest news about the national risk assessment, and how to find the new AMLC podcasts (with an explanation of sham litigation). Most links and podcasts are in Dutch, but this is because you’re reading a translation of our Dutch newsletter. There’s also an in-depth article about Wirecard. Wirecard has already received a lot of attention in the press; but has it been sufficiently approached from the perspective of money laundering? Finally, we discuss two examples of the latest case law, one of our regular features.

We hope you enjoy reading the newsletter and wish you a very pleasant summer!