January 31, 2023 A view on an ever increasingly popular method of laundering illicit funds – “In the world of mules…” December 22, 2022 Ignorance is not always bliss; a criminal investigation into ING Bank N.V November 18, 2022 Cybercrime and the dark web: tracking down criminals October 11, 2022 The 2022 FATF Mutual Evaluation Report of the Netherlands: highlights of our webinar September 23, 2022 Court of Auditors – New AML/CFT supervision model: expectations vs feasibility August 24, 2022 Conducting Customer Due Diligence to Prevent Environmental Crime July 21, 2022 The missing value of human dignity July 7, 2022 A new era of financial crime investigations in the EU: highlights from our webinar May 10, 2022 Who is supervising the supervisor? April 14, 2022 The AML Race Across the Pond: A Comparison between the AML Compliance and Supervision Systems in US and Europe March 4, 2022 Understanding the European Sanctions on Russia January 6, 2022 Setting up the AML/CFT database for 2022 December 9, 2021 EPPO — an overview of six months of investigations November 1, 2021 Updates of the latest FATF Plenary Meeting (October 2021) October 4, 2021 From Directive to Regulation – How will the European AML framework change in the following years September 29, 2021 The crucial role of a business-wide risk assessment August 27, 2021 A first view into the future EU AML Authority July 19, 2021 How to effectively identify new and changed compliance obligations and evaluate their impact June 25, 2021 The aftermath of the European Magnitsky Act May 27, 2021 An analysis of the European ML/TF Risk Factors Guidelines
