Prolific Guatemalan Drug Traffickers Extradited to the United StatesUS DEPARTMENT OF JUSTICE19 juni 2025door justice.gov
Eastside Rollin’ 20s Crips Members and Associates Indicted, IncludingUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
Virginia Man Pleads Guilty to Federal Hate Crime and FirearmsUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
Virginia Man Sentenced for Attempted Church ShootingUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
Trump beweert dat Iran contact heeft opgenomen om te onderhandelen, Iran ontkent Sancties18 juni 2025door hln.be
OM stopt met actief opsporen matchfixing, sportbonden teleurgesteld Omkoping18 juni 202523 juni 2025door nos.nl
Afgebroken skatepark aan Bar Bos wordt zomerterras: “Een opwaardering voor de hele site”Witwassen18 juni 2025door hln.be
De verborgen wereld van het moderne witwassen: waarom cyberdieven steeds moeilijker te vangen zijnWitwassen18 juni 2025door hln.be
Bankexperts: “Criminelen zijn ons te slim af in het witwassen van geld”Witwassen18 juni 2025door hln.be
Oprichter stichting tegen coronamaatregelen mag fraudezaak tegen hem niet meer vertragenFraude18 juni 2025door omroepwest.nl
Yemen Seizes 1.5 Million Captagon Pills, Alleges Houthis Fueling War Through Drug Trade OCCRP18 juni 2025door occrp.org
Chicago Lab Owner Sentenced to Seven Years in Prison in ConnectionUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
Treasury Endorses New International Payments Standards, Supports FATF Reports on Countering Illicit FinanceUS DEPARTMENT OF THE TREASURY18 juni 202523 juni 2025door U.S. Department of the Treasury
Wereldkampioenschappen JUDO – Boedapest (HUN) – Alice Bellandi is wereldkampioen in de categorieFIUs18 juni 2025door Guardia di Finanza (IT)
Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting aUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
D.D.C. Cryptocurrency Investment Fraud Forfeiture AnnouncementUS DEPARTMENT OF JUSTICE18 juni 2025door justice.gov
🆕The FATF has streamlined international requirements that will increase safety & security of cross-border payments to better detect financial crime 🔍Changes to Recommendation 16 will increase transparency on who is sending/receiving money and help to eliminate fraud and error FATF18 juni 2025door @FATFNews
🗣️The changes have been informed by two public consultations which gathered more than 300 responses from financial institutions, industry associations, civil society, practitioners, international organisations and public authorities Learn more 🔗 FATF18 juni 2025door @FATFNews
🔐The revisions to Recommendation 16 of the FATF Standards will improve the safety and security of cross-border payments, in line with the G20 initiative to make payments faster, cheaper, more transparent and accessible👇 #AML @G20SouthAfrica #G20 FATF18 juni 2025door @FATFNews
The Executive Board of the Anti-Money Laundering Authority (AMLA) has appointed Juan-Manuel Vega Serrano as the Vice-Chair of the…AMLA18 juni 2025door AMLA - The EU Anti-Money Laundering Authority
NEWS: FATF updates transparency standards for cross-border payments over $1,000 AML Peers18 juni 2025door Paul O'Donoghue
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial CrimeFIUs18 juni 2025door FIAU
🔍 Hoe kunnen illegale geldstromen effectief worden bestreden? Tijdens het 7e Berlijnse Congres “Wehrhafte Demokratie” heeft Dr. Thora Funken, st… FIUs18 juni 2025door Financial Intelligence Unit - FIU Deutschland
NEWS: Transparency International urges four key changes to the US ‘GENIUS Act’ AML Peers18 juni 2025door Paul O'Donoghue
Marine pollution and crimes in the fisheries sector threaten marine biodiversity. UNODC supports cou UNODC18 juni 2025door @UNODC
Hoe waardevol een objectieve melding kan zijn, blijkt uit deze casus waarin cryptovaluta-transacties centraal staan. “Belangrijkst… FIUs18 juni 2025door FIU-Nederland
NEWS: OFSI highlights sanctions red flags for UK art dealers AML Peers18 juni 2025door Paul O'Donoghue
Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism AuthoritiesUS DEPARTMENT OF THE TREASURY18 juni 2025door U.S. Department of the Treasury
Slovakia: EPPO probes alleged misappropriation of €7.4 million destined for military aid to UkraineEPPO18 juni 2025door eppo.europa.eu
Plaatsvervanger van de directeur van de Financiële Inlichtingen Dienst (FID) voor strategische ontwikkelingskwesties. FIUs18 juni 2025door Financial Intelligence Unit (FIU) Latvia
NEWS: EU considers obligating banks to share fraud-related data AML Peers18 juni 2025door Paul O'Donoghue
NEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list AML Peers18 juni 2025door Stephen Rae
Hof spreekt acht verdachten vrij in witwaszaak rond stortingen van €500-biljetten · Accountancy VanmorgenWitwassen18 juni 2025door Redactie Accountancyvanmorgen
#GdiF #ROAN #Civitavecchia van start het pilotproject voor de herbevolking van de Europese kreeft in de zeebodemFIUs18 juni 2025door Guardia di Finanza (IT)
ECLI:NL:GHSHE:2025:1200 Gerechtshof ‘s-Hertogenbosch, 24-04-2025, 20-000317-22Witwassen18 juni 2025door deeplink.rechtspraak.nl
