by Jyotsna Bucktowar | Jun 3, 2024
Dutch financial crime agency FIOD arrested two individuals suspected of violating EU sanctions by purchasing Russian timber through Chinese suppliers, resulting in searches of their homes and businesses…
by Jyotsna Bucktowar | May 2, 2023
In the report, GRETA notably urges the Dutch authorities to intensify their efforts to prevent and combat human trafficking for labour exploitation, and to strengthen their efforts to investigate and prosecute such cases. This includes taking further steps to regulate...
by AdrianaAMLP | Jan 24, 2023
The Dutch Data Protection Authority (AP) is still very critical of a proposed law to tackle ML by banks, despite “good improvements” that have been made in recent revisions when compared to an earlier draft. The bill will give banks the scope to monitor...
by AdrianaAMLP | Jan 20, 2023
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
by AdrianaAMLP | Mar 5, 2022
The Netherlands is rated overall as Low – Moderate Risk scoring 62/100 for financial crimes and money laundering by FCN. Threats are rated Moderate at 50/100 & Responses Moderate – High at 72/100…
Recent Comments