The Wolfsberg Group has just published a Statement on Monitoring for Suspicious Activity in line with the Wolfsberg Factors from 2…WOLFSBERG-GROUP2 juli 2024door The Wolfsberg Group
Vijf aanhoudingen en tien doorzoekingen in drugsonderzoekFIOD2 juli 20245 juli 2024door Belastingdienst
Children should be children. Yet more than 1/3 of human trafficking victims globally are children. Children are #NotForSale #EndHumanTrafficking now! bit.ly/UN_HTMSS UNODC2 juli 202424 oktober 2024door @UNODC
Het CCV Keurmerk Pentesten is opnieuw genomineerd voor een Computable Award!CCV2 juli 2024door Het CCV
Operational sprint generates 197 new leads on buyers of ‘live distant child abuse’EUROPOL2 juli 2024door Europol
@EU_Commission: RT by @EUSanctionsMap: Are you aware of anyone circumventing EU sanctions on Russia or Belarus? We have an online tool for whistleblowers to contact us and report violations of EU sanctions. Make an anonymous report ???? eusanctions.integrityline.com #StandWithUkraineSancties2 juli 202424 oktober 2024door @EU_Commission
Wildlife crime weakens governance and the rule of law. It leads to corruption, money laundering, and illegal money movements. It also reduces income from legal trades, and stopping it is expensive. Learn why the impact is so significant bit.ly/3UpwV2k #EndWildlifeCrime UNODC2 juli 202424 oktober 2024door @UNODC
@EU_Finance: RT by @EUSanctionsMap: The @EU_Commission welcomes @EUCouncil adoption of new set of sanctions against Belarus, in view of its involvement in Russia’s illegal war of aggression against Ukraine. The measures affect various sectors of the Belarusian economy and fight circumvention.Sancties2 juli 202424 oktober 2024door @EU_Finance
Former Defense Department Employee Pleads Guilty to Defrauding Government in Fake Invoices SchemeUS DEPARTMENT OF JUSTICE2 juli 202426 juni 2025door justice.gov
ECLI:NL:RBOBR:2024:2084 Rechtbank Oost-Brabant, 17-05-2024, 24/1889Drugs2 juli 202430 juni 2025door deeplink.rechtspraak.nl
“Verkoop van xtc kan, reclame niet”: meer dan duizend bezoekers van experimentele expo spreken zich uit over drugsbeleidDrugs2 juli 202424 januari 2025door Simon Dekaezemaker
Boswachters kammen bos uit na gruwelijke mishandeling, stuiten op mini-wietplantageDrugs2 juli 202424 januari 2025door Noordhollands Dagblad
Duitse rechter beslist: lid van extreemrechtse AfD? Dan geen wapenvergunningOndermijning1 juli 202424 oktober 2024door hln.be
Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in LouisianaUS DEPARTMENT OF JUSTICE1 juli 202426 juni 2025door justice.gov
Three Former Executives Sentenced for $1B Corporate Fraud SchemeUS DEPARTMENT OF JUSTICE1 juli 202426 juni 2025door justice.gov
SEC Charges Silvergate Capital, Former CEO for Misleading Investors about Compliance ProgramSEC1 juli 2024door sec.gov
Combating Health Care Fraud: 2024 National Enforcement ActionUS DEPARTMENT OF JUSTICE1 juli 202422 januari 2025door justice.gov
Home Health Providers to Pay $4.5M to Resolve Alleged False Claims Act Liability for Providing Kickbacks to Assisted Living Facilities and DoctorsUS DEPARTMENT OF JUSTICE1 juli 202426 juni 2025door justice.gov
OM: strafzaak tegen huisarts die patiënt hielp met zelfmoord voorwaardelijk geseponeerdOPENBAAR MINISTERIE1 juli 2024door om.nl
Zero tolerance: werkstraffen geëist tegen militairen die drugs gebruiktenOPENBAAR MINISTERIE1 juli 2024door om.nl
Gijzeling en mishandeling in woning Almelo: ‘eigenrichting pur sang’OPENBAAR MINISTERIE1 juli 2024door om.nl
Stel ‘toevallig’ betrokken bij 73 aanrijdingen: celstraffen geëist voor oplichtingOPENBAAR MINISTERIE1 juli 2024door om.nl
Nederlandse grootbanken werken niet langer samen voor witwasaanpakWitwassen1 juli 2024door Samuel Hanegreefs
Zandvoort – Buitenproportioneel veel meldingen van babbeltrucs in ZandvoortPOLITIE1 juli 2024door politie.nl
“It was through the programme that I realized I was sick.” – Mr. Sowah, an ex-prisoner from Ghana who has been sober for six years, shares his journey of overcoming his drug use disorder. Learn how the Ghana Prisons Service, with UNODC’s support, is offering hope in prisons: UNODC1 juli 202424 oktober 2024door @UNODC
Thousands Arrested in Global Operation Targeting CybercrimeOCCRP1 juli 202424 oktober 2024door occrp.org
Utrecht blokkeert komst coffeeshops op 2 ‘kwetsbare’ plekkenOndermijning1 juli 2024door rtvutrecht.nl
Kunstenares Jacqueline de Jong overleden, die koos voor kunst die verwart en ondermijntOndermijning1 juli 202424 januari 2025door standaard.be
Europese wetgeving belangrijke volgende stap in volwassenwording cryptomarktWitwassen1 juli 2024door banken.nl
Banken herzien gezamenlijk antiwitwasproject om nieuwe wetgevingWitwassen1 juli 2024door BNR Webredactie,ANP
Website used for child pornography, prostitution and drug dealing taken down with support of EurojustEUROJUST1 juli 2024door eurojust.europa.eu
Treasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa CartelUS DEPARTMENT OF THE TREASURY1 juli 2024door U.S. Department of the Treasury
Counter Narcotics Designations | Office of Foreign Assets ControlOFAC1 juli 2024door Office of Foreign Assets Control | U.S. Department of the Treasury
Congratulations to our partners in the fight to #EndHumanTrafficking! Oumou Niaré, President of CNLTPPA????????, supports @UNODC_WCAfrica @PROMIS_WAfrica in increasing prosecutions & adopting laws. Marijana Savić, Founder of @atinango & @unvtf_tip board member, supports victims. UNODC1 juli 202424 oktober 2024door @UNODC
U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private SpiesOCCRP1 juli 202424 oktober 2024door OCCRP
