RISK INTELLIGENCE | AIDUMI

RISK INTELLIGENCE

When the Luxury Bag Becomes a Money Laundering Tool

Paolo Maria Pavan

When the Luxury Bag Becomes a Money Laundering Tool

Let’s get real. When you walk into a Louis Vuitton boutique in Amsterdam, you’re not just surrounded by soft leather and velvet ropes. You’re also stepping into one of the most tempting playgrounds fo...

AUDIO ES IT MONEY LAUNDERING NL Paolo Maria Pavan THIRD PARTY RISK

Jul 25, 2025

Your Business Is the Perfect Laundromat (and You Don’t Even Know It)

Paolo Maria Pavan

Your Business Is the Perfect Laundromat (and You Don’t Even Know It)

You’re running a boutique agency. A growing e-commerce label. A family-owned import company. Your accountant drops by once a quarter, and the closest you’ve come to money laundering is binge-watching ...

AUDIO ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 24, 2025

How Dirty Money Sneaks into Your Business (and Why Your Bank Thinks You Might Be In On It)

Paolo Maria Pavan

How Dirty Money Sneaks into Your Business (and Why Your Bank Thinks You Might Be In On It)

Let’s cut the fluff: if you think the rules your bank throws at you when opening an account are “just paperwork,” you’re missing the plot. What’s really going on? They’re checking if you’re you and if...

AUDIO ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 22, 2025

Unmasking Corporate Vehicles: What Every Dutch SME Must Know

Paolo Maria Pavan

Unmasking Corporate Vehicles: What Every Dutch SME Must Know

Corporate vehicles, trusts, BVs, shell companies, aren’t just tools of global finance. They’re also magnets for abuse. If you think this has nothing to do with your small business in the Netherlands, ...

AUDIO ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 18, 2025

Source of Funds vs Source of Wealth: What's the Difference and Why It Matters for Your SME

Paolo Maria Pavan

Source of Funds vs Source of Wealth: What's the Difference and Why It Matters for Your SME

If you're running a small business in the Netherlands and dealing with large payments, new clients, or unexpected financial flows, chances are you've heard the terms Source of Funds (SoF) and Source o...

AUDIO ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 17, 2025

Failing to Prevent Fraud: What Dutch SMEs Must Know Before September 2025

Paolo Maria Pavan

Failing to Prevent Fraud: What Dutch SMEs Must Know Before September 2025

What Is the “Failure to Prevent Fraud” Offence? The UK has introduced a new criminal offence coming into effect on 1 September 2025 : If someone connected to your organisation commits fraud that bene...

AUDIO ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 16, 2025

Terrorism Isn’t at the Border. It’s in Your Wi-Fi.

Paolo Maria Pavan

Terrorism Isn’t at the Border. It’s in Your Wi-Fi.

XTROVERSO RISK INTELLIGENCE UNIT – REPORTING COMMENTARY Topic: EU Terrorism Trends 2024 (Source: Europol TE-SAT 2025 ) Audience: CEOs, Directors, Risk & Compliance Leads of Dutch Micro and Small Enter...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 15, 2025

Crypto is the New Cocaine: Why EU Watchdogs Are Coming for Your Wallet

Paolo Maria Pavan

Crypto is the New Cocaine: Why EU Watchdogs Are Coming for Your Wallet

What Strasbourg Tells Us About the Future of Compliance for Small Enterprises in NL Welcome to the shadowlands of finance, where code is law and your accountant might need a hacker as a sidekick. Whil...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 11, 2025

Your Business Is Screwed If You Think Climate Risk Is Just for Corporates

Paolo Maria Pavan

Your Business Is Screwed If You Think Climate Risk Is Just for Corporates

If you’re a CEO of a micro or small enterprise in the Netherlands, you probably think climate risk is something that hits oil giants and airports. That’s a fatal mistake. Because while the North Sea r...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 10, 2025

Dutch Teens for Hire: From Rotterdam Ports to Hamburg Hits, Europe’s Gangs Are Outsourcing Murder to Kids

Paolo Maria Pavan

Dutch Teens for Hire: From Rotterdam Ports to Hamburg Hits, Europe’s Gangs Are Outsourcing Murder to Kids

Picture this: a 15-year-old Dutch kid walks into a Turkish restaurant in Hamburg. He’s not there for döner. He’s there to shoot a 49-year-old man, who just happens to be a senior figure in Chechen org...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 9, 2025

Stones Instead of iPhones: The €100M EU VAT Scam That Fooled Everyone (Except the FIOD)

Paolo Maria Pavan

Stones Instead of iPhones: The €100M EU VAT Scam That Fooled Everyone (Except the FIOD)

Welcome to Europe’s underground bazaar, where smartphones are filled with stones, boxes are packed with lies, and VAT rules are weaponized with surgical precision. No, this isn’t the plot of a Netflix...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 8, 2025

He Drove a Ferrari, But It Wasn’t His: The Shocking Arrest That Exposes a Criminal Trick Targeting Dutch Businesses

Paolo Maria Pavan

He Drove a Ferrari, But It Wasn’t His: The Shocking Arrest That Exposes a Criminal Trick Targeting Dutch Businesses

Imagine this: a sleek Ferrari pulls up to your office building. The man behind the wheel hands over a business card. He's offering “private leasing solutions” and “exclusive deals on imports.” You che...

ES IT NL Paolo Maria Pavan THIRD PARTY RISK

Jul 7, 2025

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