Knowledge bank
For annual reports, examples from practice, guidelines, or other information.
Relevant cases
From winning at the casino without gambling to smuggling drugs in sea containers
An observant reporting party noticed that one of the visitors to their casino was hardly gambling at all with the tokens he had bought earlier that evening...
Relevant cases
The gold dealer
As a flight was delayed, Customs were able to perform more thorough checks on a gold dealer carrying tens of kilograms of scrap gold and cash money...
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...