📢OUT NOW: Global Report on Trafficking in Persons 2024 Key findings: 🔹Increase in detected victims 🔹Trafficking for forced labour on the rise 🔹Victims from Africa reaching more destinations worldwide Find out how we can work together to #EndHumanTrafficking ⬇ UNODC11 december 2024door @UNODC
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repressionICIJ10 december 2024door @scilla_alecci
Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of DefenseBelastingontduiking10 december 2024door irs.gov
China-Based Hacker Charged for Conspiring to Develop and DeployUS DEPARTMENT OF JUSTICE10 december 2024door justice.gov
MM Coaching Limited (Marriage Reset) zoekt een CFO, Legal & Compliance Officer in NederlandVacatures7 december 2024door LinkedIn
Chinese National and U.S. Legal Permanent Resident Charged for IllegalUS DEPARTMENT OF JUSTICE6 december 2024door justice.gov
China start corruptieonderzoek naar defensieminister: al derde minister op rij die in opspraak komtCorruptie27 november 2024door demorgen.be
China start corruptieonderzoek naar minister van DefensieCorruptie27 november 20249 december 2024door standaard.be
OM wil Chinese ‘bankiers van de onderwereld’ jaren achter tralies voor mega-witwasoperatieWitwassen26 november 2024door nhnieuws.nl
Hoe opium de motor van het Britse rijk was: één op de tien Chinezen raakte verslaafd Omkoping23 november 2024door demorgen.be
Solomon Islands’ Party Figures Set Up China-Linked Offshore Firm Before Election OCCRP22 november 2024door occrp.org
15 November 2024EPPO traces fraudulent Chinese imports to France via Port of AthensOn 13 and 14 November 2024, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Paris (France), searches and witness interviews were carried out in Greece, in a probe into fraudulent imports of textiles, garments and fashion items from China into the EU, via the Piraeus Port of Athens, with the French market as the final destination. The fraud scheme under investigation caused an estimated damage of over €5.2 million in unpaid customs duties anEPPO15 november 2024door eppo.europa.eu
OM eist celstraffen voor mensenhandel en prostitutie: Chinese vrouwen naar Nederland gehaaldWitwassen15 november 2024door rijnmond.nl
Celstraffen geëist tegen tweetal voor op grote schaal prostitueren kwetsbare Chinese vrouwenOPENBAAR MINISTERIE15 november 2024door om.nl
Antwoorden Kamervragen over de aanval op Nederlandse apparaten door Chinese StaatshackersCybercrime14 november 2024door rijksoverheid.nl
Every year, countless lives are lost to organized crime. From human trafficking to illicit drugs and firearms, its impact is far-reaching. It’s time we pull together to push back and #StopOrganizedCrime UNODC11 november 202419 november 2024door @UNODC
Chinese fraud victims seek return of £3bn in bitcoin seized in UKWitwassen7 november 2024door FinancialTimes
AstraZeneca-topman in China opgepakt: groot onderzoek naar fraude bij medicijnreusFraude7 november 2024door onze correspondent
Rechtbank: bende autodieven geoliede machine (Crimesite.nl)Witwassen6 november 202414 november 2024door rsscockpit.com
@EGFIU: 🌐 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝗔𝗹𝗲𝗿𝘁! Please note that the deadline has been extended to 𝗡𝗼𝘃 𝟭𝟯𝘁𝗵! The Egmont Group is thrilled to announce a 𝗥𝗲𝗾𝘂𝗲𝘀𝘁 𝗳𝗼𝗿 𝗣𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀 (𝗥𝗙𝗣) for an innovative Data Matching Project! ✨FIUs4 november 202411 november 2024door @EGFIU
📰 EPPO Ontdekt Chinees Ondergronds Bankiers Netwerk, €113 Miljoen btw-fraude blootgelegd! 🧩 In de strijd tegen witwassen heeft h… AMLCentre30 oktober 2024door AMLC
Every year, countless lives are lost to organized crime. From human trafficking to illicit drugs and firearms, its impact is far-reaching. It’s time we pull together to push back and #StopOrganizedCrime.⬇️ UNODC27 oktober 202428 oktober 2024door @UNODC
25 October 2024Italy: EPPO uncovers Chinese underground banking network suspected of €113 million VAT fraudA coordinated sting by the European Public Prosecutor’s Office (EPPO) in Bologna and Milan (Italy) today dismantled a criminal gang, alleged to have evaded the payment of €113 million in VAT, while using a Chinese underground banking network for money laundering.EPPO25 oktober 2024door eppo.europa.eu
China-Based Chemical Manufacturing Companies and Employees IndictedUS DEPARTMENT OF JUSTICE24 oktober 2024door justice.gov
Every year, countless lives are lost to organized crime. From human trafficking to illicit drugs and firearms, its impact is far-reaching. It’s time we break this cycle of suffering and pull together to push back and #StopOrganizedCrime #CrimeCOP12 UNODC18 oktober 202428 oktober 2024door @UNODC
@NCA_UKFIU: The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk.FIUs17 oktober 202428 oktober 2024door @NCA_UKFIU
Bende steelt bouwmachines van tienduizenden euro’s: hoofdverdachten horen strafeisWitwassen14 oktober 202428 oktober 2024door gld.nl
Celstraf geëist voor diefstal van bouwkranen, shovels en graafmachinesOPENBAAR MINISTERIE14 oktober 2024door om.nl
Chinese brokers: dirty money, cartels and underground banks… vanavond was de pre-opening van het 10e #FraudeFilmFestival! 🎬 Tijde… AMLCentre10 oktober 202414 oktober 2024door AMLC
10 October 2024Italy: EPPO freezes an additional €12.3 million in probe into VAT fraud involving textile smugglingAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), two new freezing orders totalling €12.3 million were granted against suspects of VAT fraud relating to the illegal importation of fabric from China.EPPO10 oktober 202411 oktober 2024door eppo.europa.eu
Every year, countless lives are lost to organized crime. From human trafficking to illicit drugs and firearms, its impact is far-reaching. It’s time we break this cycle of suffering and pull together to push back and #StopOrganizedCrime #CrimeCOP12 UNODC8 oktober 202428 oktober 2024door @UNODC
Chinese National and DPRK Facilitator Extradited to the United States;US DEPARTMENT OF JUSTICE1 oktober 2024door justice.gov
Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures OCCRP27 september 2024door occrp.org
Helpt China Rusland drones te bouwen? ‘Dit kan een escalatie veroorzaken die ook voor China nadelig… Sancties27 september 202428 oktober 2024door demorgen.be
24 September 2024Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheetsThe European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is seeking a sentence of more than eight years of imprisonment and fines of over €25 million in an indictment filed last week (17 September) against two companies and their five directors. They are suspected of evading the payment of anti-dumping duties on five import operations of steel sheets from China, in 2017 and 2018.EPPO24 september 202425 september 2024door eppo.europa.eu
🦏 Happy World Rhino Day! 🦏 Today, we’re celebrating some good news. Rhino poaching and the illegal trade in rhino horn are on the decline! This achievement proves that our collective actions can #EndWildlifeCrime Learn more: UNODC22 september 202427 oktober 2024door @UNODC
China laat Amerikaanse predikant vrij die bijna 20 jaar vastzatFraude16 september 202427 oktober 2024door Buitenlandredactie
China laat Amerikaanse predikant vrij die bijna 20 jaar vastzatFraude16 september 202427 oktober 2024door Buitenlandredactie
Rekening van 10 miljoen euro maakt verdwijning van Chinese CEO nog mysterieuzer Omkoping13 september 20244 november 2024door nieuwsblad.be
@VDombrovskis: RT by @EUSanctionsMap: EU sanctions aim to drain Russia’s war machine by curbing its access to sensitive goods and tech. This helps defend Ukraine and also European security. Effective sanctions enforcement requires collective action. Useful talks today with 🇪🇺 industry on fighting circumvention.Sancties11 september 202427 oktober 2024door @VDombrovskis
Successful prosecution of poaching or wildlife trafficking requires 🔹Collecting evidence at crime scenes 🔹Forensic analysis 🔹Training wildlife law enforcement in evidence handling. This is our mission to #EndWildlifeCrime UNODC9 september 202427 oktober 2024door @UNODC
Former high-ranking New York state government employee charged with acting as an undisclosed agent of the People’s Republic of China and the Chinese Communist PartyBelastingontduiking4 september 2024door irs.gov
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist PartyUS DEPARTMENT OF JUSTICE3 september 2024door justice.gov
Antwoorden op Kamervragen over onderzoek naar veiligheidsrisico Chinese auto’sCybercrime3 september 2024door rijksoverheid.nl
