Archive Page

Here you can can make your own selection from ALL posts
English version shows English posts only
Dutch version shows English and Dutch posts

Categories

Cases (2)
Blog (8)

Tags:

ATM (1)
Panama Papers (2)
NPO (2)
Fiscaal (1)
MoneyLaundering (2)
sanctions (1)
inclusion (1)
Capital riskmanagement (1)
fatf webinar
Blog

Webinar FATF on inclusion in a risk based approach

Inclusion and a risk-based approach go hand in hand. However, the regulations (WWFTfor Netherlands sometimes seem to have a effect to exclude organisations. What are the developments in this area and where can you obtain information so that you do not unnecessarily exclude organisations and individuals?

Read More »
Diego Crijns 13 December 2025
Blog

Abuse charities as a criminal facilitator?

In lectures we use a video animation to demonstrate the reasons why and how a charity is used. It helps to understand why NPO’s / charities are a ideal money laundering instrument. Wondering if you would participate in this NPO project like everyone else did? Read more and watch the animation.

Read More »
Diego Crijns 29 October 2024