| petrusvanduyne.nl | …meeting in Bratislava of known experts and up-coming young researchers in Europe. The contributions highlight the many-faced manifestations of cross-border crime, ranging from human smuggling and trafficking to money-laundering and… | money laundering, laundering series, laundering literature, anti laundering, laundering regime | money, cross, crime, colloquium, face | 11 |
| blockchainnewsfeed.nl | Samourai Wallet Founders Arrested and Charged With Money Laundering 24 april, 2024 Coindesk Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on… | money laundering, laundering wednesday, laundering april | founder, fee, asset, firm, chain | 8 |
| uboregistertrusts.nl | Why is there a UBO-register trusts and what is the role of the Dutch Chamber of Commerce (KVK)? The Dutch beneficial ownership register for trusts and similar legal arrangements (UBO-register trusts) stems from the European anti-money… | money laundering, laundering directive, laundering terrorism, laundering tax | trust, similar, beneficial, equivalent, trustee | 7 |
| nonplus.nl | So what kind of rules does MiCAR establish exactly? Since the fifth EU anti-money laundering directive ( AMLD5 ) came into force in early 2020, crypto services providers are subject to its provisions. For anti-money laundering purposes… | money laundering, laundering sanction, laundering regulation, laundering directive, laundering purpose | regulation, asset, october, currency, central | 7 |
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| strafrechtadvocaten.nl | Money laundering is hiding the illegal origin of money from various types of fraud. | money laundering, laundering attorney, laundering illegal | criminal, law, lawyer, attorney, court | 5 |
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| bureauft.nl | BFT has been appointed as one of the supervisors for ensuring compliance with the conditions stipulated by the anti money laundering regulation in the Netherlands: Money Laundering and Terrorism Financing (Prevention) Act (in Dutch: Wet… | money laundering, laundering terrorism, laundering regulation, laundering terrorist, laundering way | supervision, bailiff, notary, compliance, supervisory | 5 |
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| doorneweerd.nl | part of the information in the UBO register . The UBO register is the result of European regulations against money laundering and terrorist financing. The Dutch UBO register is therefor linked to the registers from other EU members. Such… | money laundering, laundering terrorist | insurance, liability, risk, insurer, inventory | 2 |
| commissie-meijers.nl | Comment on EU Anti Money Laundering (AML) package: Preventing de-risking and keeping its risk-based character in practice | money laundering, laundering aml | law, committee, migration, criminal, refugee | 2 |
| gamblingholland.nl | The Kansspelautoriteit (Ksa) has fined Betent €3 million. Betent was fined for violating the Money Laundering and Ter… | money laundering, laundering terrorist, laundering ter | gambling, lottery, license, player, authority | 2 |
| lxa.nl | Amsterdam Criminal Court Rules Against Counterfeiters Accused of Habitual Money Laundering (1) | | law, attorney, protection, enterprise, firm | 2 |
| dsi.nl | DSI is developing the Anti Money Laundering register, establishing uniform quality standards for professionals in financial crime prevention. | money laundering, laundering aml, laundering register | certification, integrity, participant, ethics, overview | 2 |
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| noctua.nl | As an innovative research software, Noctua supports the fight against fraud and crime, such as tax evasion, terrorism or money laundering (AML). This makes Noctua indispensable for financial institutions, insurers, municipalities… | money laundering, laundering aml | flag, government, researcher, healthcare, function | 1 |
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| udb.nl | Universal Databrokers (UDB) facilitates an International data portal that identifies Money laundering risks and makes them transparent for stakeholders. | money laundering, laundering risk | universal, risk, stakeholder, file, directly | 1 |
| vanbaveladvocaten.nl | Fraud is a collective name for various offenses, for example money laundering, forgery, bribery, scam, insider trading, taxfraud, bankruptcy fraud etc. | money laundering, laundering forgery | law, fraud, criminal, tax, firm | 1 |
| jahae.nl | same time, that same society increasingly demands that you prevent risks in areas such as corruption, fraud, money laundering and human rights violations. You get asked about your risk appetite. The spectre of strict liability roams around. | money laundering, laundering human | integrity, risk, reputation, groundbreaking, sanction | 1 |
| kolokatsiadvocaten.nl | Elpiniki Kolokatsi has worked as a lawyer since 1997. Over the years she has gained a lot of experience in a variety of criminal law issues and handled loads of different cases, ranging from property to investment fraud, money laundering… | money laundering, laundering criminal | law, criminal, lawyer, suspect, profile | 1 |
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| digigulden.nl | Yes, you must register if you wish to purchase DigiGuldens, this is a requirement of the Financial Markets Supervisory Authority and is intended to prevent money laundering. Digigulden Foundation is registered in the Netherlands and will… | money laundering, laundering digigulden | payment, transaction, figure, government, decentralized | 1 |
| blauwhoedinvestments.nl | Blauwhoed has been registered as an exempt manager with the Dutch Financial Markets Authority. It does not require authorisation to be able to manage an investment fund. To meet the guidelines of the Dutch Money Laundering and Terrorist… | money laundering, laundering terrorist | investment, estate, investor, fund, risk | 1 |
| cryptoupdates.nl | 4 Best Bitcoin Tumbler (Mixer) Services For 2021 Bitcoin tumbling, also referred to as mixing or laundering, is the process of using a third-party service to... | mix laundering, laundering process | ago, weekly, mining, overview, million | 1 |
| bluetrust.nl | The interaction between the consumer and merchant is the earliest and most leading indicator for money laundering, terrorism finance and fraud. Well known in point of sale, yet currently not applied in ecommerce. | money laundering, laundering terrorism | trust, mitigation, risk, transaction, specialize | 1 |
| scaleslegal.nl | WWFT (Act regulating the prevention of money laundering and terrorist financing) and WTT (Act Supervision of Trust Offices )Compliance, and Sanctions legislation. | money laundering, laundering terrorist | scale, law, entrepreneur, assignment, employment | 1 |
| notarisgoossens.nl | Pursuant to applicable legislation including the Act on the Prevention of Money Laundering and Terrorist Financing (Wet ter voorkoming van witwassen en financieren van terrorisme), Goossens is obligated to verify the identity of its… | money laundering, laundering terrorist | shall, law, assignment, liability, insurance | 1 |
| tcmnetherlands.nl | This code is reviewed annually during the general meeting. The Code of Compliance describes, among other things, membership conditions, general and legal conduct, ethics and confidentiality, enforcement and rules regarding money laundering. | | debt, consultation, invoice, payment, worldwide | 1 |
| pwc.nl | Investigations Global Intelligence Forensic Technology Solutions Compliance Disputes Anti-Money Laundering and Anti-Terrorist Financing Services Crisis Management Cyber Incident Response Threat Intelligence | money laundering, laundering anti | tax, sustainability, assurance, transformation, topic | 1 |
| waarkoopikmijncrypto.nl | The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering. News Own this piece of crypto history Collect this article... | money laundering, laundering news | central, founder, matic, sandbox, weak | 1 |
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| wellerenweller.nl | …Boom Juridische Uitgevers) and currently working on a contribution for a new book relating the Dutch Anti-Money Laundering in practice. Edwin is also part of the International Center for Financial Law & Governance (ICFG). ICFG is part of | money laundering, laundering practice | compliance, officer, law, regulation, external | 1 |
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| graydon.nl | General Manager Financial Manager Credit Manager Risk Manager Marketing Manager Sales Manager Fraud Manager | | risk, generation, intelligence, advanced, predictive | 0 |
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| venniker.nl | …Prosecution Agreement (DPA) assignment on Financial Economic Crime. This global audit specifically focused on adherence to US sanction laws including reporting to ING Bank Managing Board and US Office of Foreign Assets Control (OFAC). | | transformation, responsible, risk, transaction, payment | 0 |
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| ske-advocaten.nl | …(for example of Polish citizins who live in the Netherlands), corruption or fraud inquiries, environmental laws, enforcement by the Inspection SZW (Authority for fair, healthy and safe working conditions and socio-economic… | money laundering | sanction, criminal, lawyer, law, environmental | 0 |
| hertoghsadvocaten.nl | …method, which makes allowance for these specific relationships. Safeguarding the right to institute legal proceedings plays an important role in our strategy, as does the willingness to take a matter to court and fight it out to… | money laundering | tax, fraud, proceedings, litigation, authority | 0 |
| taekema-harlequin.nl | . The firm’s lawyers deal with paying cases and criminal cases that qualify for legal aid . Our lawyers operate throughout the Netherlands and work abroad regularly too. International criminal law is one of our particular areas of… | | court, lawyer, criminal, abroad, violence | 0 |
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