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money laundering

  1. The need for cash in labour-intensive sectors: the Cash Compensation Model

    By: FIOD Intelligence Noordwest Various analyses of unusual transactions by FIU-the Netherlands in cooperation with banks show that businesses have compelling reasons for needing cash. Simple cash withdrawals may be undesirable if those reasons do...

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  2. Understanding Daigou: Risks and Challenges in Money Laundering

    Daigou, a term often linked to the purchase and resale of luxury goods, has evolved into a complex system with significant implications for financial crime. This practice, while appearing legitimate on the surface, can mask...

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  3. The risks of money laundering in the US differ in each state

    By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that set a legal basis for offering secrecy to financial...

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  4. FATF evaluation Netherlands

    The Financial Action Task Force or FATF makes periodical evaluations of different countries. Such an evaluation starts on the basis of what is referred to as a Mutual Evaluation, in which a team of experts...

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