Abuse of offshore companies

Money laundering, tax fraud and corruption

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We are specialised in the field of the financial (offshore) world.

Fraud is of all times. But the globalisation of the past decades has made financial and economic fraud a persistent worldwide problem. Government organisations, banks and other financial institutions and business service providers are increasingly facing the challenge of monitoring (international) legal entities and financial flows to counter fraud.

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De Offshorewereld ontmaskerd

Training Analysis of the Offshore World (Afternoon) - Open Registration

Mr. Jan van Koningsveld

Our instructors

Meet our instructors

In order to provide you with the best training, we use our many years of practical experience.

We are pleased to tell you more about ourselves.

Our courses

Course participant
Course participantTraining introduction to the offshore financial world
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Our passion for the work is sparkling, that makes you enthusiastic
Course participant of a bank
Course participant of a bankTraining introduction to the offshore financial world
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I liked going through the keywords first.
Course participant of a bank
Course participant of a bankTraining introduction to the offshore financial world
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Clear and clarifying why certain structures are being set up
Police Academy student
Police Academy studentBankruptcy Fraud Training
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I didn't really feel like it today, but I'm glad I went. Never had such a great course!
Course participant of a bank
Course participant of a bankTraining introduction to the offshore financial world
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An excellent introduction. Transfer of knowledge through traditional methods as well as combination of video's and exercises.
Course participant FIU
Course participant FIU
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Good alternation between theory and assignment, so you stay involved.
Trust office student
Trust office studentTraining trust offices and unusual transactions
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The interaction really keeps you awake. Lots of room to ask questions and regularly ask students if it is clear.
Course participant of a bank
Course participant of a bankTraining in the use and abuse of legal forms
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Really found everything interesting!
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De offshore wereld ontmaskerd
© Offshore Kenniscentrum 2021
Over vage vennootschappen, anonieme eigenaren en onbekende geldstromen.
Als een extra handreiking aan medewerkers van banken, Belastingdienst, opsporingsdiensten, toezichthouders en anderen die geïnteresseerd zijn in de fascinerende wereld van de financiële offshore, zijn aan dit boek enkele bijlagen toegevoegd: een lijst met fraude-indicatoren om vroegtijdig oneigenlijk gebruik en misbruik van offshore vennootschap te kunnen signaleren, een overzicht van landcodes en vlaggen van veertig offshore landen, en een lijst met relevante documenten met informatie-/bewijsfunctie en hun vindplaats in dit boek.
Agressieve tax planning
analysis of the offshore world
Introduction to the offshore world

Online Courses

We are currently working on the development of various online training courses.

Are you interested in training on money laundering, corruption, tax avoidance and evasion or other forms of financial economic crime? The Offshore Knowledge Centre is the right place for you. We have been providing training in this area for over 20 years.