The Dutch Financial Intelligence Unit Netherlands (FIU) has published its annual report for 2021. As in previous years, there is a list of the number of reports per reporting group. The number of reports made by lawyers fell slightly in comparison with previous years. Lawyers reported 13 unusual transactions. These reports were made by nine different law firms. In 9 cases, the transaction was a so-called 'suspicious transaction'.
Blog Bas Martens and Suzanne Hendrickx