ECLI:NL:GHSHE:2024:940 Gerechtshof ‘s-Hertogenbosch, 28-02-2024, 20-001719-23Witwassen11 juli 202430 juni 2025door deeplink.rechtspraak.nl
???????????? Prisoners are people. They may have made wrong choices, or had very limited choices in life. But they are still people, and how we treat them matters. ???? Prisoners’ rights are human rights. #PrisonersMatter UNODC11 juli 202424 oktober 2024door @UNODC
11 July 2024Italy: EPPO seizes assets in €1.3 million fraud and money laundering investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police (Guardia di Finanza) of Naples have executed a freezing order amounting to €1.3 million against four companies and their respective legal representatives, suspected of fraud, embezzlement and money laundering.EPPO11 juli 2024door eppo.europa.eu
11 July 2024Croatia: Three charged with receiving and giving bribes in multimillion infrastructure project The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three Croatian citizens, accused of receiving and giving bribes to obtain EU funds for the extension and reconstruction of the Waste Water Treatment Plant (WWTP) Project in Varaždin (Croatia), with a value of over €20 million.EPPO11 juli 2024door eppo.europa.eu
@FATFNews: 1st global comparison of gatekeepers – law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #FollowthemoneyFATF11 juli 202424 oktober 2024door @FATFNews
Lise (25) ziet 1.500 euro plots teruggestort na Card Stop-fraude: “Politie had net laten weten dat de zaak geseponeerd was”Fraude11 juli 202424 januari 2025door Eline Debie
Our environment needs better legal protection. Yet, there is no global law that criminalizes pollution, degradation, or destruction of our planet. Learn how a mix of complex regulations pave the way for environmental exploitation: #endENVcrime UNODC11 juli 202424 oktober 2024door @UNODC
Het stormt op de Zuid-Chinese Zee: spanningen tussen China en zijn buurlanden lopen opSancties11 juli 2024door demorgen.be
China beschuldigt Navo van “uitlokken confrontatie” na kritiek op banden met Rusland – Archegos-oprichter schuldig aan fraude na instorting beleggingsfondsFraude11 juli 202424 januari 2025door red
Archegos-oprichter schuldig aan fraude na instorting beleggingsfondsFraude11 juli 202424 januari 2025door nieuwsblad.be
Connecticut Fisherman Pleads Guilty to Tax EvasionUS DEPARTMENT OF JUSTICE11 juli 202426 juni 2025door justice.gov
Pharmacy Owner and Associate Sentenced for Health Care Fraud and Black Market Prescription Drug Diversion SchemeUS DEPARTMENT OF JUSTICE11 juli 202426 juni 2025door justice.gov
Fifteen Defendants Indicted on Drug Trafficking and Firearms ChargesUS DEPARTMENT OF JUSTICE10 juli 202426 juni 2025door justice.gov
An important step against organised crime: Eurojust signs Working Arrangements with five Latin American countriesEUROJUST10 juli 202413 juli 2024door eurojust.europa.eu
Un importante paso contra el crimen organizado Eurojust firma Acuerdos de Trabajo con cinco países latinoamericanosEUROJUST10 juli 2024door eurojust.europa.eu
Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasionBelastingontduiking10 juli 2024door irs.gov
Rapid City man sentenced for bank fraud and money launderingBelastingontduiking10 juli 2024door irs.gov
Former Illinois state senator, gubernatorial candidate sentenced to 42 months in prison for fraudulent use of campaign funds, money laundering, and tax evasionBelastingontduiking10 juli 2024door irs.gov
Former CEO of Publicly Traded Company Convicted of Securities Fraud SchemeUS DEPARTMENT OF JUSTICE10 juli 202426 juni 2025door justice.gov
Operation Stovewood: Taxi driver who raped young girls in Rotherham jailed for 13 years NCA_UK10 juli 2024door nationalcrimeagency.gov.uk
Second arrest made in NCA investigation into small boat crime network NCA_UK10 juli 2024door nationalcrimeagency.gov.uk
OM brengt verdachten van faillissementsfraude voor de politierechterOPENBAAR MINISTERIE10 juli 202413 juli 2024door om.nl
Nijmegenaar moet hulp aan dakloze met dood bekopen: OM eist 10 jaar gevangenisstraf en tbs met dwangverplegingOPENBAAR MINISTERIE10 juli 2024door om.nl
Twaalf maanden jeugddetentie en PIJ-maatregel geëist wegens verdenking voorbereiden liquidatieOPENBAAR MINISTERIE10 juli 2024door om.nl
10 July 2024Malta: Eleven charged in investigation into customs fraud and corruption of public officialsIn an investigation into customs fraud and corruption led by the European Public Prosecutor’s Office (EPPO) in Valletta (Malta), 11 suspects were charged today, including nine individuals (six customs officers and three customs operators) and two companies.EPPO10 juli 202413 juli 2024door eppo.europa.eu
Rite Aid Corporation and Elixir Insurance Company Agree to Pay $101M to Resolve Allegations of Falsely Reporting RebatesUS DEPARTMENT OF JUSTICE10 juli 202426 juni 2025door justice.gov
Rite Aid Corporation and Affiliates Agree to Settle False Claims Act and Controlled Substance Act Allegations Related to Opioid DispensingUS DEPARTMENT OF JUSTICE10 juli 202426 juni 2025door justice.gov
The Grand Health Care System and 12 Affiliated Skilled Nursing Facilities to Pay $21.3M for Allegedly Providing and Billing for Fraudulent Rehabilitation Therapy ServicesUS DEPARTMENT OF JUSTICE10 juli 202426 juni 2025door justice.gov
Aantal drugsvangsten Vlissingen eerste half jaar fors afgenomenDrugs10 juli 2024door omroepzeeland.nl
‘De balans is zoek door personeelsgebrek bij gemeente Coevorden’Ondermijning10 juli 2024door rtvdrenthe.nl
Jan Paternotte: Joe Biden is klaar, nieuwe kandidaat nodigSancties10 juli 20248 december 2024door wnl.tv
The deadliest form of migrant smuggling is by sea. Almost 60% of migrant fatalities are due to drowning on sea routes. Discover what it takes to stop this #DeadlyBusiness ➡️ bit.ly/UN_HTMSS UNODC10 juli 202424 oktober 2024door @UNODC
Issuance of Russia-related General License | Office of Foreign Assets ControlOFAC10 juli 2024door Office of Foreign Assets Control | U.S. Department of the Treasury
Lise (25) ziet 1.500 euro plots teruggestort na fraude: “Politie had net laten weten dat de zaak geseponeerd was”Fraude10 juli 202422 januari 2025door Eline Debie
Europol coordinates global action against criminal abuse of Cobalt Strike EUROPOL10 juli 202424 oktober 2024door europol.europa.eu
