ECLI:NL:RBGEL:2024:6307 Rechtbank Gelderland, 12-09-2024, 055211.21 definitiefWitwassen19 september 202416 juli 2025door deeplink.rechtspraak.nl
ECLI:NL:RBDHA:2024:14819 Rechtbank Den Haag, 17-01-2024, 09/219192.23 en 09/126895.21 (tul)Witwassen19 september 202416 juli 2025door deeplink.rechtspraak.nl
ECLI:NL:GHARL:2024:5908 Gerechtshof Arnhem-Leeuwarden, 08-08-2024, 21-001804-23Witwassen19 september 202416 juli 2025door deeplink.rechtspraak.nl
Cybersecurity onderzoek Alert Online 2024: Deelrapport overheidCybercrime19 september 2024door rijksoverheid.nl
Cybersecurity onderzoek Alert Online 2024: Deelrapport bedrijfslevenCybercrime19 september 2024door rijksoverheid.nl
ECLI:NL:RBROT:2024:9204 Rechtbank Rotterdam, 04-04-2024, 10/812034-19 (ontneming)Witwassen19 september 202416 juli 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:9199 Rechtbank Rotterdam, 04-04-2024, 10/810346-17 (ontneming)Witwassen19 september 202416 juli 2025door deeplink.rechtspraak.nl
Around 87% of the global population live without adequate access to opioids for pain relief. Learn more in the #WorldDrugReport: UNODC19 september 202427 oktober 2024door @UNODC
Data Protection & Cyber Security as Law Enforcement Core Business – EDEN Conference at Europol | Europol EUROPOL19 september 2024door Europol
BBB-Europarlementariër verdient nog steeds aan de agrarische sectorBelangenverstrengeling19 september 2024door Lisanne Wichgers
Arrest in Scotland over Stansted cannabis importations NCA_UK19 september 202423 september 2024door nationalcrimeagency.gov.uk
Radicale soevereinen ook vervolgd voor terrorismeOPENBAAR MINISTERIE19 september 202423 september 2024door om.nl
12 jaar cel en tbs geëist voor poging moord op presentator en hulpverlenerOPENBAAR MINISTERIE19 september 2024door om.nl
Man neergestoken bij sportschool in Oss: OM eist 4 jaar celOPENBAAR MINISTERIE19 september 2024door om.nl
California restaurant owner convicted of tax and COVID-19 fraud schemesBelastingontduiking19 september 2024door irs.gov
Woman admits to submitting false disaster relief applications resulting in $620,000 lossBelastingontduiking19 september 2024door irs.gov
Businessman sentenced in tax scheme, ordered to pay $38.9 million in restitutionBelastingontduiking19 september 2024door irs.gov
Denver man found guilty of operating illegal gambling parlorBelastingontduiking19 september 2024door irs.gov
Doctor pleads guilty to conspiracy to illegally using a drug enforcement administration registration number issued to anotherBelastingontduiking19 september 2024door irs.gov
Suburban Chicago tax professional admits stealing more than $1.1 million in client fundsBelastingontduiking19 september 2024door irs.gov
Boston man pleads guilty to fraudulently obtaining COVID relief fundsBelastingontduiking19 september 2024door irs.gov
Former assistant district attorney indicted on bribery, money laundering conspiracy, and other felony chargesBelastingontduiking19 september 2024door irs.gov
Former U.S. Government Employee Sentenced to 30 Years in Prison for Sex OffensesUS DEPARTMENT OF JUSTICE19 september 202426 juni 2025door justice.gov
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony ChargesUS DEPARTMENT OF JUSTICE19 september 202426 juni 2025door justice.gov
Justice Department and Department of Housing and Urban Development Secure Over $15M from OceanFirst Bank to Resolve Redlining Claims in New JerseyUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Justice Department Secures Agreement with Indiana County Following Allegations the County Illegally Denied Zoning Approval for Islamic Seminary and Residential HousingUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Doctor Charged in $32.7M Medicare Fraud SchemeUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Self-Described Racist Skinhead Sentenced for Race-Based Threats via Social Media Against Black Neighbors in MaineUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Soevereinen vervolgd voor terrorisme, chats over doden burgemeester DeventerTerrorisme18 september 2024door NOS
Soevereinen vervolgd voor terrorisme, chats over doden burgemeester DeventerTerrorisme18 september 202429 juni 2025door NOS
Jonge oplichters beroofden tientallen ouderen van hun spaargeld en onvervangbare sieradenFraude18 september 2024door rtvutrecht.nl
SEC Charges DeFi Platform Rari Capital and its Founders With Misleading Investors and Acting as Unregistered BrokersSEC18 september 2024door sec.gov
California Restaurant Owner Convicted of Tax and COVID-19 Fraud SchemesUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Oak Street Health Agrees to Pay $60M to Resolve Alleged False Claims Act Liability for Paying Kickbacks to Insurance Agents in Medicare Advantage Patient Recruitment SchemeUS DEPARTMENT OF JUSTICE18 september 202426 juni 2025door justice.gov
Schaduw Yannick Verdyck hangt over terreurproces tegen ‘preppers’: “Er is een dode gevallen, dus…Terrorisme18 september 202427 oktober 2024door hln.be
Roeland Raes doet afstand van zijn plaats op Aalterse lijst van Vlaams BelangCorruptie18 september 2024door demorgen.be
Geen gebakken lucht: tientallen kilo’s coke in ovens op Schiphol ontdektWitwassen18 september 2024door nhnieuws.nl
Nog steeds messen op straat in Haarlemmermeer, maar ‘niet meer omdat het zo stoer is’Cybercrime18 september 2024door nhnieuws.nl
Today, far too many women still face discrimination. UNODC advocates for more #WomenInJustice and #WomenForJustice to promote effective, accountable and gender-responsive justice institutions that meet women’s specific needs. UNODC18 september 202427 oktober 2024door @UNODC
