By CARLO BOFFA, EU Correspondent CRIMINALS are increasingly using third-party companies and cryptocurrencies to launder money in the Netherlands, the country’s financial intelligence unit (FIU) said on Wednesday. Technological advances and faster payment methods have driven an evolution in the schemes used to funnel illicit funds into the legitimate economy, with criminals favouring solutions that…

    AML Intelligence
    Subscribe now to have unlimited access

    With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

    Share.

    Comments are closed.