| fiu-nederland.nl | FIU-Nederland | The website of FIU-Nederland provides information about the analysis of unusual transactions and the fight against money laundering and terrorism financing. | Law → Criminal Law 1803 Financial Services → Compliance 399 | supervisor 196 transaction 613 report 4551 collaboration 16036 | |
| boek9.nl | Boek9 | A court ruled on a proven case of money laundering, indicating the handling of this type of criminal case. | Law → Criminal Law 1803 Law → Civil Law 521 | trademark 97 court 999 agreement 1029 license 1288 | |
| okcnl.nl | Offshore Knowledge Center | The Offshore Knowledge Center primarily focuses on combating money laundering, a form of financial crime. | Financial Services → Compliance 399 Legal → Investigation 117 | corruption 27 offshore 124 research 8967 training 28133 | |
| amlc.nl | AMLC | Money laundering refers to the process of cleaning criminal profits, involving the cultivation of false sources. | Management → Financial Management 910 Law → Financial Law 45 | jurisprudence 50 cryptocurrency 367 news 15293 collaboration 16036 training 28133 | |
| hertoghsadvocaten.nl | Hertoghs advocaten | The firm is specialized in combating money laundering practices. | Law → Criminal Law 1803 Legal → Lawyers 708 | corruption 27 tax authority 76 fraud 200 | |
| petrusvanduyne.nl | N/A | A key focus of Prof. van Duyne's research involved examining and addressing issues related to money laundering techniques and regulations. | History → Social Sciences 10786 Personal → Biography 1003 | gardening 505 publication 2018 research 8967 book 11396 | |
| verhuisjegeld.nl | Rabobank | The website explicitly refers to violations of money laundering and terrorism laws. | Law → Criminal Law 1803 | bank 374 transaction 613 sector 1332 research 8967 | |
| 112wwft.nl | 112Wwft.nl | The website provides extensive information on combating money laundering, a key form of Financial Economic Crime. | Financial Services → Compliance 399 Legal → Investigation 117 | news reports 12 | |
| mandersadvocaten.nl | Manders advocaten | Money laundering is the process of obscuring illegal profits into legitimate assets. | Criminal Law → Criminal Procedure 27 Legal → Lawyers 708 | drugs 105 court 999 case 1153 lawyer 2683 | South-Holland → The Hague 19898 |
| jaarcongreswitwassen.nl | Combating Money Laundering | The conference deals with current developments and methods aimed at detecting and prosecuting money laundering practices. | Legal & Regulatory → Legal 34 | conference 763 speaker 1481 | North-Holland → Amsterdam 41253 |
| vanbaveladvocaten.nl | Van Bavel Advocaten | Money laundering refers to the process of cleaning illegally obtained money to conceal it as legitimate income. | Law → Civil Law 521 Legal → Investigation 117 | interrogation 28 fraud 200 tax 2100 lawyer 2683 | |
| integerevastgoedmarkt.nl | Integere Vastgoedmarkt | The website primarily focuses on the problem of money laundering in the real estate market, where criminal money flows are disguised through property. | Crime & Safety → Crime 356 | communication tool 15 real estate 4981 municipality 6837 | |
| governance-web.nl | PONT | Governance | Attention is paid to the increasing complexity and international nature of money laundering practices. | Municipalities → Governance 1043 Financial Services → Compliance 399 | whistleblower 21 algorithm 141 compliance 506 legislation 593 risk 2896 | |
| vroegh-advocatenkantoor.nl | Vroegh Advocatenkantoor | The firm provides legal advice and support in preventing and combating money laundering. | Law → Criminal Law 1803 Law → Civil Law 521 | fraud 200 crypto 384 criminal law 477 law firm 585 legal advice 888 | North-Brabant → 's-Hertogenbosch 8868 |
| cryptowetten.nl | Cryptowetten.nl | The website addresses the legislation and consequences of money laundering through cryptocurrencies. | Investing → Cryptocurrency 776 Law → General Law 324 | dao 10 smart contract 11 cryptocurrencies 103 bitcoin 359 law 1329 | |
| advocaatappel.nl | Iwan Appel Strafrechtadvocatuur | The lawyer handles matters related to money laundering. | Law → Criminal Law 1803 Legal → Lawyers 708 | court 999 | North-Holland → Amsterdam 41253 |
| levitraprijs.nl | Levitraprijs.nl | The website addresses money laundering as an essential component of the financial sector, where compliance plays a significant role. | Banking & Payments → Banking 361 Crime & Safety → Crime 356 | reputation 160 bank 374 compliance 506 rules 593 transaction 613 | |
| deingdenktmetumee.nl | ING | The website details the scandalous money laundering of ‘EU Trust’ with ING’s involvement and ignoring warnings. | Law → Criminal Law 1803 Economy & Finance → Financial News 102 | warnings 38 payment 1389 | |
| dcpf.nl | DCPF Preventive Forensic services | The website offers expertise and tools to facilitate the recognition of money laundering practices, with a focus on prevention. | Governance → Law 14133 Insurance & Risk → Risk Management 1060 | cybercrime 87 fraud 200 risk 2896 research 8967 | |
| kingmaconsultancy.nl | Kingma Consultancy | Kingma Consultancy provides services to identify, manage, and prevent money laundering risks, particularly for professionals in various sectors. | Insurance & Risk → Risk Management 1060 | ethics 119 | |