Enabling increased information sharing in all ways – public to private, public to public, private to private, local to global – is an important factor in improving the ability of all stakeholders to fight financial crime more effectively according to… Read More ›
Dutch criminals are using agricultural commodities such as potatoes and onions as well as motor vehicle exports to Africa in increasingly sophisticated trade based money laundering (TBML) schemes according to the CEO of the Netherlands’ Fiscale Inlichtingen en OpsporingsDienst (Fiscal… Read More ›