This e-presentation presents the Dutch National Risk Assessment on Anti-Money Laundering (AML) and examines AML methodologies. It delves into the ten primary AML risks, including topics such as trust and company service providers networks (TCSPNs), trade-based money laundering (TBML), the emerging challenges of cryptocurrencies and the continuing importance of cash transactions. It also explores the essential role of asset recovery and confiscation in the fight against crime and highlights various cases and legislation related to money laundering, providing critical insights into how money the can be prosecuted.
e-Presentation | May 2023 | Learning time: 1 hour
e-Presentation by Anita van Dis-Setz, National Coordinating Public Prosecutor for Anti-Money Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation, Amsterdam.