Knowledge bank
For annual reports, examples from practice, guidelines, or other information.
Relevant cases
Premises for crime
In the Netherlands, real estate is one of the sectors at risk when it comes to money laundering. There is, however, another reason why real estate merits our gatekeepers’ attention. After all, crime itself needs premises to thrive. Examples include cannabis cultivation, hard drug production, and human trafficking – whose victims need a place to stay.
Relevant cases
Not the advice hoped for
A consultancy firm was asked to give advice on the purchase of a piece of real estate...