The Threat of Money Laundering in the Netherlands
16 billion Euros is reportedly laundered in the Netherlands every year. This is a country that has a very highly developed financial sector, as well as many other significant risk factors such as being a major commercial transportation hub. In fact, the ratio of banking assets to the GDP of the Netherlands is 314% (in 2020). As a result, the threat of money laundering in the Netherlands is significant and in recent years there have been some sizable sanctions handed...
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