Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, EU, EU/Europe, Financial Crime

NEWS: Amsterdam bulks up efforts against money laundering in souvenir shops

By Alisha Houlihan for AMLi

A campaign is underway in Amsterdam to combat souvenir shops used by criminals to launder drug money.

Special control teams are being sent to scope out the city’s souvenir shops for suspicious activity, according to The NL Times.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!