Amlc

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Het AMLC is in 2013 opgericht als platform waar partijen die betrokken zijn bij de bestrijding van witwassen kunnen samenwerken. Het gaat om zowel publieke als private partijen, binnen en buiten Nederland. Doel is om kennis en ervaringen te delen, en operationeel samen te werken. Alle partijen die bij de witwasbestrijding een rol hebben, kunnen binnen het centrum samenwerken en worden vanuit het centrum ondersteund. Hiermee wordt de totale informatiepositie versterkt. Bij het AMLC werken zo'n 40 professionals zoals juristen, fiscalisten, accountants etc. Wij zijn afkomstig uit allerlei verschillende publieke en private instellingen en hebben allemaal maar één doel: samenwerken tegen witwassen.

Company Details

Employees
57
Founded
-
Address
De Bilt, Utrecht 3731 Ga, Nl
Industry
Government Administration
NAICS
Public Administration
Justice, Public Order, and Safety Activities
Space Research and Technology
Legal Counsel and Prosecution
Correctional Institutions
Parole Offices and Probation Offices
Fire Protection
Website
amlc.nl
Keywords
Amsterdam.
HQ
De Bilt, Utrecht
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Amlc Questions

News

AMLC integrates MEDLOG into DEFENDER 25 exercise - army.mil

AMLC integrates MEDLOG into DEFENDER 25 exercise army.mil

AMLC supports reserve training mission through CECOM DET 7 program - army.mil

AMLC supports reserve training mission through CECOM DET 7 program army.mil

AMLC tracks foreign assets tied to flood control corruption cases - Inquirer.net

AMLC tracks foreign assets tied to flood control corruption cases Inquirer.net

AMLC: Philippine remains off global dirty money list - Philstar.com

AMLC: Philippine remains off global dirty money list Philstar.com

AMLC, ICI partner for info sharing, recovery of assets linked to corruption - GMA Network

AMLC, ICI partner for info sharing, recovery of assets linked to corruption GMA Network

Senators want AMLC personnel stationed in casinos to stop money laundering - Rappler

Senators want AMLC personnel stationed in casinos to stop money laundering Rappler

AMLC secures new freeze order on more bank accounts, properties linked to flood control mess - ABS-CBN

AMLC secures new freeze order on more bank accounts, properties linked to flood control mess ABS-CBN

AMLC embraces special designation - army.mil

AMLC embraces special designation army.mil

AMLC says PHL unlikely to return to ‘gray list’ - BusinessWorld - BusinessWorld Online

AMLC says PHL unlikely to return to ‘gray list’ BusinessWorld - BusinessWorld Online

AMLC may review banks tied to flood control funds - Inquirer.net

AMLC may review banks tied to flood control funds Inquirer.net

AMLC: Frozen assets tied to flood control projects reach P4 billion worth - GMA Network

AMLC: Frozen assets tied to flood control projects reach P4 billion worth GMA Network

AMLC rebuffs claims in delayed asset freezing - Philstar.com

AMLC rebuffs claims in delayed asset freezing Philstar.com

AMLC secures 4th freeze order amid flood control probe - Inquirer.net

AMLC secures 4th freeze order amid flood control probe Inquirer.net

Dizon: P1B worth of Discaya properties forwarded to ICI, AMLC - GMA Network

Dizon: P1B worth of Discaya properties forwarded to ICI, AMLC GMA Network

AMLC secures 3rd freeze order vs individuals tied to flood control graft - Inquirer.net

AMLC secures 3rd freeze order vs individuals tied to flood control graft Inquirer.net

AMLC: Pasig City court convicts Napoles of 13 counts of money laundering - GMA Network

AMLC: Pasig City court convicts Napoles of 13 counts of money laundering GMA Network

AMLC Integrated Logistics Support Center holds biannual summit - army.mil

AMLC Integrated Logistics Support Center holds biannual summit army.mil

DOJ submits docs to AMLC to freeze DPWH engineer’s bank accounts - Inquirer.net

DOJ submits docs to AMLC to freeze DPWH engineer’s bank accounts Inquirer.net

AMLC eyes casino staff to stop laundering of public funds - Inquirer.net

AMLC eyes casino staff to stop laundering of public funds Inquirer.net

AMLC freezes bank accounts of DPWH officials, contractors - Inquirer.net

AMLC freezes bank accounts of DPWH officials, contractors Inquirer.net

AMLC: 836 more bank accounts linked to flood control mess frozen - Philippine News Agency

AMLC: 836 more bank accounts linked to flood control mess frozen Philippine News Agency

Flood control scandal: AMLC tracking offshore wealth - Philstar.com

Flood control scandal: AMLC tracking offshore wealth Philstar.com

AMLC secures 6th freeze order in flood control mess probe - GMA Network

AMLC secures 6th freeze order in flood control mess probe GMA Network

ICI, AMLC agree to strengthen cooperation in flood control probe - ABS-CBN

ICI, AMLC agree to strengthen cooperation in flood control probe ABS-CBN

AMLC taps PAGCOR to probe casino activities of DPWH execs - GMA Network

AMLC taps PAGCOR to probe casino activities of DPWH execs GMA Network

AMLC asks for additional budget to fund efforts against dirty money risks - BusinessWorld - BusinessWorld Online

AMLC asks for additional budget to fund efforts against dirty money risks BusinessWorld - BusinessWorld Online

AMLC freezes 135 bank accounts in DPWH flood control probe - The Manila Times

AMLC freezes 135 bank accounts in DPWH flood control probe The Manila Times

AMLC asks Senate: Restore P162 million budget - Philstar.com

AMLC asks Senate: Restore P162 million budget Philstar.com

AMLC freezes bank accounts of Discaya couple, Henry Alcantara, others - Philstar.com

AMLC freezes bank accounts of Discaya couple, Henry Alcantara, others Philstar.com

AMLC freezes assets of persons, firms linked to flood control projects mess - GMA Network

AMLC freezes assets of persons, firms linked to flood control projects mess GMA Network

AMLC: 592 bank accounts frozen in flood control projects mess - GMA Network

AMLC: 592 bank accounts frozen in flood control projects mess GMA Network

AMLC: Court freezes 135 bank accounts of officials, contractors tagged in flood control mess - Rappler

AMLC: Court freezes 135 bank accounts of officials, contractors tagged in flood control mess Rappler

AMLC on trail of Que ransom - Philstar.com

AMLC on trail of Que ransom Philstar.com

AMLC freezes bank accounts of DPWH officials, Discayas - Philstar.com

AMLC freezes bank accounts of DPWH officials, Discayas Philstar.com

AMLC’s new guidelines on transaction reporting, compliance submissions for covered entities - BusinessWorld - BusinessWorld Online

AMLC’s new guidelines on transaction reporting, compliance submissions for covered entities BusinessWorld - BusinessWorld Online

Solon slams AMLC as ‘inutile’ amid massive withdrawals of contractors - Inquirer.net

Solon slams AMLC as ‘inutile’ amid massive withdrawals of contractors Inquirer.net

AMLC to track foreign assets linked to corruption scandal - The Manila Times

AMLC to track foreign assets linked to corruption scandal The Manila Times

AMLC launches probe into laundering of Anson Que ransom - Inquirer.net

AMLC launches probe into laundering of Anson Que ransom Inquirer.net

Securing 6th order, AMLC freezes P4.67-B assets tied to flood control scam - Philstar.com

Securing 6th order, AMLC freezes P4.67-B assets tied to flood control scam Philstar.com

No risk of Philippines return to dirty money list – AMLC - Philstar.com

No risk of Philippines return to dirty money list – AMLC Philstar.com

DPWH to sign MOAs with AMLC, PCC, IC to recover flood control funds - Inquirer.net

DPWH to sign MOAs with AMLC, PCC, IC to recover flood control funds Inquirer.net

AMLC secures new freeze order in flood control probe - Philippine News Agency

AMLC secures new freeze order in flood control probe Philippine News Agency

NGO questions AMLC power to freeze its bank accounts at CA - Inquirer.net

NGO questions AMLC power to freeze its bank accounts at CA Inquirer.net

AMLC freezes 12 more bank accounts in flood scandal - BusinessWorld - BusinessWorld Online

AMLC freezes 12 more bank accounts in flood scandal BusinessWorld - BusinessWorld Online

AMLC: Frozen assets linked to flood scam now at P4.2B - BusinessWorld - BusinessWorld Online

AMLC: Frozen assets linked to flood scam now at P4.2B BusinessWorld - BusinessWorld Online

Frozen assets linked to flood control mess hit P4.4 billion — AMLC - GMA Network

Frozen assets linked to flood control mess hit P4.4 billion — AMLC GMA Network

AMLC: CA order brings total frozen assets to P2.9B in flood control projects mess - GMA Network

AMLC: CA order brings total frozen assets to P2.9B in flood control projects mess GMA Network

AMLC says more freeze orders coming on assets linked to flood control mess - ABS-CBN

AMLC says more freeze orders coming on assets linked to flood control mess ABS-CBN

‘Return people’s money:’ Dizon seeks AMLC vs contractors’ dirty cash - Inquirer.net

‘Return people’s money:’ Dizon seeks AMLC vs contractors’ dirty cash Inquirer.net

AMLC starts probe into alleged laundering of Anson Que's ransom - Philippine News Agency

AMLC starts probe into alleged laundering of Anson Que's ransom Philippine News Agency

We had to build the case – AMLC - Philstar.com

We had to build the case – AMLC Philstar.com

AMLC secures third freeze order vs entities linked to flood-control probe - BusinessWorld - BusinessWorld Online

AMLC secures third freeze order vs entities linked to flood-control probe BusinessWorld - BusinessWorld Online

Senator flags AMLC, banks over Guo transactions - Inquirer.net

Senator flags AMLC, banks over Guo transactions Inquirer.net

AMLC budget - Senate of the Philippines

AMLC budget Senate of the Philippines

AMLC issues transaction reporting guidelines - BusinessWorld - BusinessWorld Online

AMLC issues transaction reporting guidelines BusinessWorld - BusinessWorld Online

AMLC secures 6th freeze order vs. flood control project-related assets - Philippine News Agency

AMLC secures 6th freeze order vs. flood control project-related assets Philippine News Agency

BIR, AMLC probing persons involved in ‘ghost’ projects - Philstar.com

BIR, AMLC probing persons involved in ‘ghost’ projects Philstar.com

Dizon seeks AMLC help to recover billions lost to flood control corruption - Philstar.com

Dizon seeks AMLC help to recover billions lost to flood control corruption Philstar.com

AMLC freezes 592 bank accounts in flood control probe - The Manila Times

AMLC freezes 592 bank accounts in flood control probe The Manila Times

P5.2 billion assets in flood control scandal frozen, more expected — AMLC - Philstar.com

P5.2 billion assets in flood control scandal frozen, more expected — AMLC Philstar.com

Freeze Duterte assets? Up to AMLC, says Malacañang - Philstar.com

Freeze Duterte assets? Up to AMLC, says Malacañang Philstar.com

AMLC deputizes 50 PDEA agents to combat drug money launderers - Inquirer.net

AMLC deputizes 50 PDEA agents to combat drug money launderers Inquirer.net

BIR, AMLC to strengthen efforts vs tax evasion, money laundering - BusinessWorld - BusinessWorld Online

BIR, AMLC to strengthen efforts vs tax evasion, money laundering BusinessWorld - BusinessWorld Online

POGO ban to curb money laundering activities in Philippines, says AMLC - BusinessWorld - BusinessWorld Online

POGO ban to curb money laundering activities in Philippines, says AMLC BusinessWorld - BusinessWorld Online

AMLC asked to freeze assets of officials, contractors in flood control scandal - BusinessWorld - BusinessWorld Online

AMLC asked to freeze assets of officials, contractors in flood control scandal BusinessWorld - BusinessWorld Online

DPWH asks AMLC to freeze assets of 26 officials, employees, contractors - The Manila Times

DPWH asks AMLC to freeze assets of 26 officials, employees, contractors The Manila Times

AMLC requires firms to report even attempted suspicious transactions - BusinessWorld - BusinessWorld Online

AMLC requires firms to report even attempted suspicious transactions BusinessWorld - BusinessWorld Online

AMLC to investigate casinos after Lacson's 'BGC Boys' speech - GMA Network

AMLC to investigate casinos after Lacson's 'BGC Boys' speech GMA Network

AMLC sets rules on handling frozen, forfeited assets - BusinessWorld - BusinessWorld Online

AMLC sets rules on handling frozen, forfeited assets BusinessWorld - BusinessWorld Online

AMLC failed to flag P6.1B used to build Bamban POGO -Gatchalian - GMA Network

AMLC failed to flag P6.1B used to build Bamban POGO -Gatchalian GMA Network

AMLC opens satellite office in Quezon City to boost operations - BusinessWorld - BusinessWorld Online

AMLC opens satellite office in Quezon City to boost operations BusinessWorld - BusinessWorld Online

Duterte wealth documents from AMLC similar to what Trillanes has —Ombudsman - GMA Network

Duterte wealth documents from AMLC similar to what Trillanes has —Ombudsman GMA Network

Duterte probe terminated because AMLC refused to cooperate – Ombudsman - Rappler

Duterte probe terminated because AMLC refused to cooperate – Ombudsman Rappler

AMLC’s bank records on Duterte show P1-B flow of money – Ombudsman - Rappler

AMLC’s bank records on Duterte show P1-B flow of money – Ombudsman Rappler

Businessman Tiu files damage suit vs AMLC - Inquirer.net

Businessman Tiu files damage suit vs AMLC Inquirer.net

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