AMLC: Anti Money Laundering Centre

What is Money Laundering

Virtually all actions that are carried out with proceeds from crime could be regarded as money laundering

Read more

Why an Anti Money Laundering Centre (AMLC)

The AMLC is a meeting place for our partner organisations. Here they join forces in order to contribute to an integrated, comprehensive approach to money laundering.

Read more

What does AMLC do

01_samenwerking@2x

Good cooperation is essential to achieve an effective fight against money laundering.

02_kennis@2x

We provide high-quality knowledge on money laundering.

03_themes@2x

Themes that deserve our attention give direction to our activities.