The central bank of the Netherlands, which also serves as the country's primary anti-money laundering supervisor, wants to give financial institutions more flexibility to refocus their systems and controls against illicit finance on clients who pose the highest risk of criminality.
In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and Hennie Verbeek-Kusters, head of the Dutch financial intelligence unit, cover the FIU's developments since its launch in 2008.