TheGamblest
The 2024 Annual Review by the Netherlands’ Financial Intelligence Unit (FIU) outlines major progress in the country’s ongoing fight against money laundering, predicate offenses, and terrorist financing. A key trend highlighted in the report is the significant rise in reports of unusual transactions (UTs), even as the number of suspicious transaction reports (STRs) declined…
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Netherlands urges structural Action on Financial Crime
Ani Ghahramanyan
15:19
The 2024 Annual Review by the Netherlands’ Financial Intelligence Unit (FIU) outlines major progress in the country’s ongoing fight against money laundering, predicate offenses, and terrorist financing. A key trend highlighted in the report is the significant rise in reports of unusual transactions (UTs), even as the number of suspicious transaction reports (STRs) declined…
