Registered Sex Offender Sentenced for Sextorting Numerous MinorsUS DEPARTMENT OF JUSTICE19 juli 202426 juni 2025door justice.gov
News release: Toronto Police Service Participates in Global Law Enforcement Operation Targeting West African Financial CrimeFIUs19 juli 2024door tps.ca
Celstraffen voor Zeeuwen die mensen voor tonnen oplichtten met bankpasfraudeWitwassen19 juli 2024door omroepzeeland
Vietnamese leider Trong (80) overleden, opvolger nog niet bekendCorruptie19 juli 202427 juni 2025door nos.nl
Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)TOEZICHT19 juli 202426 juni 2025door FCA
Brits arrested in major international investigation into 1.5 tonne cocaine importation NCA_UK19 juli 2024door nationalcrimeagency.gov.uk
🎥 From key report launches to initiatives empowering Colombian farmers and more, check out all the highlights in our latest 60-second UNODC recap ⬇️ UNODC19 juli 202424 oktober 2024door @UNODC
Alleged transnational human smuggler indicted and sanctioned in the U.S. and arrested in MexicoBelastingontduiking19 juli 2024door irs.gov
Rollin’ 60s Neighborhood Crips gang member admits racketeering chargeBelastingontduiking19 juli 2024door irs.gov
Trial Announced for Paraguayan Senator in Drug Trafficking CaseOCCRP19 juli 202424 oktober 2024door occrp.org
Treasury Sanctions Leader and Primary Member of the Cyber Army of Russia RebornUS DEPARTMENT OF THE TREASURY19 juli 2024door U.S. Department of the Treasury
International police cooperation leads to the arrest of suspect in high-profile German murder case | Europol EUROPOL19 juli 2024door Europol
OM tevreden over veroordeling ‘Marktplaats-oppas’ en medeplichtige conform eis tot celstraf en tbs met dwangverpleging.OPENBAAR MINISTERIE19 juli 2024door om.nl
Politie vindt drugs ter waarde van 180.000 euro in auto na achtervolging waarbij…Drugs19 juli 202424 oktober 2024door hln.be
@NCA_UKFIU: Final call for experienced financial investigators! 💷🔎 Applications for Proceeds of Crime Centre Regulators will close at 23:55 on Sunday 21 July. Find out more about this role and apply here 👉FIUs19 juli 202416 december 2024door @NCA_UKFIU
Children are our future, yet we have failed them miserably. To date, we haven’t adequately tackled child trafficking.Governments and companies must make children’s safety online and offline a top priority and take action to stop their exploitation.#EndHumanTrafficking UNODC19 juli 202424 oktober 2024door @UNODC
Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed RulemakingFIUs19 juli 2024door fincen.gov
Amid Kenya Protests, Journalists Targeted by Police ViolenceOCCRP19 juli 202424 oktober 2024door occrp.org
ECLI:NL:GHAMS:2024:2023 Gerechtshof Amsterdam, 12-03-2024, 23-000334-21Witwassen19 juli 202430 juni 2025door deeplink.rechtspraak.nl
ECLI:NL:RBZWB:2024:4989 Rechtbank Zeeland-West-Brabant, 19-07-2024, 02-098955-23Witwassen19 juli 202430 juni 2025door deeplink.rechtspraak.nl
Alkmaarder (19) heeft spijt van bewaren vuurwapens en xtc-pillen. ‘Ik zie dat ik verkeerde keuzes heb gemaakt’Drugs19 juli 202426 juni 2025door Jeannine Verhagen
50 arrests after cocaine-laden sailboat intercepted in the Caribbean | Europol EUROPOL19 juli 2024door Europol
19 July 2024Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beveragesAt the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police (Guardia di Finanza) of Verona also executed a freezing order, at the EPPO’s request, targeting bank accounts, real estate and other assets.EPPO19 juli 202422 juli 2024door eppo.europa.eu
85 arrests, 6,400 objects recovered in international operation against art traffickingINTERPOL19 juli 202419 juli 2024door interpol.int
85 arrests and over 6 400 objects recovered during annual operation against international art trafficking | Europol EUROPOL19 juli 202423 juli 2024door Europol
64 million people suffer from drug use disorders globally, but only 1 in 11 receive treatment. 💙🔁 if you agree: we must ensure access to treatment for all! #WorldDrugReport: UNODC19 juli 202424 oktober 2024door @UNODC
19 July 2024Romania: Four accused of defrauding €600 000 in EU social fundsThe European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has initiated a criminal action against four individuals, in an investigation into a €600 000 fraud involving EU funds intended to support job opportunities for the unemployed.EPPO19 juli 2024door eppo.europa.eu
ECLI:NL:CRVB:2024:1429 Centrale Raad van Beroep, 11-07-2024, 23/186 AWDrugs19 juli 202430 juni 2025door deeplink.rechtspraak.nl
Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware GroupUS DEPARTMENT OF JUSTICE19 juli 202426 juni 2025door justice.gov
Eighteen MS-13 Members and Associates Sentenced for 10 Murders, Seven Attempted Murders, Kidnapping, Drug Trafficking, and Firearms OffensesUS DEPARTMENT OF JUSTICE18 juli 202426 juni 2025door justice.gov
Alabama Man Pleads Guilty to Violating Iran SanctionsUS DEPARTMENT OF JUSTICE18 juli 202426 juni 2025door justice.gov
DaVita to Pay Over $34M to Resolve Allegations of Illegal KickbacksUS DEPARTMENT OF JUSTICE18 juli 202426 juni 2025door justice.gov
Zorgverzekeraars bevestigen onderzoek mogelijke fraude Co-MedFraude18 juli 202426 juni 2025door Leidsch Dagblad
