#moneylaundry — Public Fediverse posts

Think you're too small to be a money laundering risk? Think again. €13B is washed yearly in NL and your biz might be the weak link.

https://www.xtroverso.com/blog/risk-intelligence-16/how-dirty-money-sneaks-into-your-business-and-why-your-bank-thinks-you-might-be-in-on-it-492

#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf

New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?

https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480

#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy

He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.

https://www.xtroverso.com/blog/risk-intelligence-16/busted-dutch-car-dealer-hid-millions-for-criminals-447

#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso