News - Fraud and money laundering

2 news items on Fraud and money laundering

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  1. Real estate main money-laundering risk for the Caribbean Netherlands

    Money laundering via the real estate/realty sector is the largest money-laundering risk on Bonaire, St. Eustatius and Saba, ...

    News item | 21-10-2021 | 15:20

  2. Dutch National Risk Assessment on Money Laundering 2019

    Money laundering via crypto currencies, trade based structures, underground banking and offshore companies are among the greatest ...

    News item | 03-07-2020 | 17:55