Virtually all actions that are carried out with proceeds from crime could be regarded as money laundering
The AMLC is a meeting place for its partner organisations. Here they join forces in order to contribute to an integrated, comprehensive approach to money laundering.
It is the task of the AMLC intake unit to assess signals that may indicate money laundering in relation to this criminal offence, and to conduct a preliminary investigation.
Knowledge about money laundering issues is an important pillar of the AMLC. That is why the AMLC is busy developing knowledge about the fight against money laundering.
Good cooperation is essential to achieve an effective fight against money laundering.