»
you're reading...
Click here to access Anti Money Laundering timeline on historical scale.

Netherlands: FEC Jaarplan 2012 – 2014



The report and the press release is in Dutch (translated link provided):

Vandaag is het jaarplan 2012-2014 van het Financieel Expertise Centrum (FEC) op de website gepubliceerd. In het jaarplan geeft het FEC aan waar het zich de komende jaren op richt, met het accent op het jaar 2012.

Het voorkomen van witwassen staat nog steeds hoog op de agenda. In 2011 is het National Threat Assessment Witwassen (NTA) uitgevoerd. In 2012 zal uitvoering worden gegeven aan de vervolgactiviteiten. Daarnaast zal een methodiek worden ontwikkeld waarmee het NTA Witwassen periodiek kan worden herhaald of wellicht zelfs continu kan plaatsvinden.

Ook worden signalen adequaat opgepakt uit het nog voortlopende onderzoek dat de Belastingdienst doet naar vastgoedfraude in de pensioensector. Voor de pensioensector zal een rapportage worden opgesteld met handvatten ter voorkoming van betrokkenheid bij vastgoedfraude.

Blijvende aandacht is er voor de onderwerpen hypotheekfraude, terrorismefinanciering, identiteitsfraude, beleggingsfraude en cybercrime door expertmeetings te organiseren waarin kennis en kunde wordt uitgewisseld tussen de FEC-partners en extern betrokkenen.

Direct link to the report: here

Link to the press release: here

You can use Google translate to get an idea with the English version. Please note, there is no guarantee that the translated information is correct.

Translated link: here




AML timeline on Historical scale:
A historical timeline scale listing various sanctions and fines on financial institutions etc (each linked to the Sanctions and Fines section of AMLabc for details)! For more details: click here
AML/Compliance Certifications
Do you know how many AML certifications are out there? This page gives you a list of AML certifications available out there. For more details: click here
AML software vendors:
This list was prepared to get all the known AML software vendors at a single location. For more details: click here
Screening software vendors:
Same as AML software vendors this list provides a list of Screening solution vendors available in the market. For more details: click here
Financial Investigation Units (FIU's) worldwide:
Sometimes you search for FIUs and wonder where to find them. This page shows all FIUs on a world map including AML news hosted on AMLabc from that country. For more details: click here
Russia: Illicit Financial Flows and the Underground Economy February 13, 2013
Russia: Illicit Financial Flows and the Underground Economy: For more click here
Money laundering and terrorism financing risks posed by alternative remittance in Australia November 7, 2011
Money laundering and terrorism financing risks posed by alternative remittance in Australia: For more click here
Case Study: Joining Fraud Detection and AML March 20, 2012
Case Study: Joining Fraud Detection and AML: For more click here
Case study on how Apple Sidesteps Billions in Taxes (use/abuse of Tax havens) May 7, 2012
Case study on how Apple Sidesteps Billions in Taxes (use/abuse of Tax havens): For more click here
2010-2011 Egmont Group Annual Report February 27, 2012
2010-2011 Egmont Group Annual Report: For more click here
Money Laundering and Financing of Terrorism – Council of Europe MONEYVAL Committee publishes report on San Marino November 24, 2011
Money Laundering and Financing of Terrorism – Council of Europe MONEYVAL Committee publishes report on San Marino: For more click here
*Picked randomly from AMLabc repositoryFor more AML Case Studies: click here
Federal Reserve orders Bank of Montreal to correct lapses in AML program May 24, 2013
Federal Reserve orders Bank of Montreal to correct lapses in AML program: For more click here
Rochester Man Pleads Guilty to Fraud and Money Laundering Conspiracies May 24, 2013
Rochester Man Pleads Guilty to Fraud and Money Laundering Conspiracies: For more click here
Police Smash South Russia Money Laundering Ring May 24, 2013
Police Smash South Russia Money Laundering Ring: For more click here
Hong Kong: Three men jailed for using a false instrument and money laundering May 24, 2013
Hong Kong: Three men jailed for using a false instrument and money laundering: For more click here
Hong Kong: Duo jailed for fraud and money laundering May 24, 2013
Hong Kong: Duo jailed for fraud and money laundering: For more click here
Swiss open criminal investigation linked to Spain graft scandal May 9, 2013
Swiss open criminal investigation linked to Spain graft scandal: For more click here
For more AML news: click here
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012) January 30, 2012
Hong Kong: Guideline on Anti-Money Laundering and Counter-Terrorist Financing (2012): For more click here
OCC Issues Cease and Desist Order Against Citibank, N.A April 6, 2012
OCC Issues Cease and Desist Order Against Citibank, N.A: For more click here
OCC Issues Cease and Desist Order Against Citibank, N.A April 6, 2012
OCC Issues Cease and Desist Order Against Citibank, N.A: For more click here
Congress Probes DEA Drug Money Laundering Scheme December 10, 2011
Congress Probes DEA Drug Money Laundering Scheme: For more click here
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations June 12, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Sanctions Violations: For more click here
Treasury Targets Key Panama-based Money Laundering Operation Linked to Mexican and Colombian Drug Cartels January 4, 2012
Treasury Targets Key Panama-based Money Laundering Operation Linked to Mexican and Colombian Drug Cartels: For more click here

http://bit.ly/TyMI6H