02-03-2021 -
The AMLC makes use of data analysis, among others, to identify new suspects, criminal networks and trends & phenomena in the field of money laundering. These insights enable the investigative capacity of FIOD (the Dutch...
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02-03-2021 -
The AMLC makes use of data analysis, among others, to identify new suspects, criminal networks and trends & phenomena in the field of money laundering. These insights enable the investigative capacity of FIOD (the Dutch...