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Wilhelmina van Pruisenweg 104
2595 AN The Hague
The Netherlands

+31 (0)70 204 50 11
info@iffc.nl

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Blogs A plea for an ex parte disclosure order    |    Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings    |    Evenement Dag van de Fraudeonderzoeker    |    Evenement Intern Onderzoek in de (semi) publieke sector: wat gaat er goed, wat moet er beter? 

Welcome

The Institute for Financial Crime (IFFC) is a platform where public parties, businesses and knowledge institutes meet and work together on more effective ways to counter and prevent financial-economic crime. 

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