NextGen Gatekeepers: towards a targeted, proportional, and effective approach.
The fight against money laundering remains a charged and current issue. To ensure that money and goods from the underworld do not end up in the legitimate economy, gatekeepers play a crucial role. Banks, but also traders in valuable goods, lawyers, and notaries are heavily involved. How does the detection and combating of money laundering work? And is it being done as it should be?