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
Alle verdachten in Panama Papers-zaak vrijgesproken van witwassenWitwassen1 juli 2024door Accountant.nl
Monaco naast belasting- ook witwasparadijs · Accountancy VanmorgenWitwassen1 juli 2024door Accountancy Vanmorgen
The Wolfsberg Group Group is delighted to publish a Statement on Monitoring for Suspicious Activity in line with the Wolfsberg Fac…WOLFSBERG-GROUP1 juli 2024door The Wolfsberg Group
Zoals verwacht is Monaco op de ’grijze lijst’ gezet van landen die nog onvoldoende doen tegen de bestrijding van witwassen en de financiering van terrorisme.Witwassen1 juli 202426 juni 2025door telegraaf.nl
Nederlandse banken stoppen met omstreden uitwisseling van transactiesWitwassen1 juli 2024door Eva Smal
ECLI:NL:RBZWB:2024:4470 Rechtbank Zeeland-West-Brabant, 28-06-2024, 02-296778-23Witwassen1 juli 202430 juni 2025door deeplink.rechtspraak.nl
Cocaine and cannabis use on the rise: what are the consequences? Listen to @un_news podcast featuring Angela Me, Chief of Research at UNODC as she discusses insights from the new #WorldDrugReport UNODC1 juli 202424 oktober 2024door @UNODC
1 July 2024Germany: Three new charges in large-scale VAT fraud investigation HuracánThe European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has filed an indictment against three defendants with the Regional Court in Düsseldorf. This is the second indictment in a large-scale VAT fraud investigation, code-named ’Huracán’, concerning the international trade of more than 10 000 cars.EPPO1 juli 2024door eppo.europa.eu
MONEYVAL delegation takes part in the FATF Working Groups and Plenary MeetingMONEYVAL1 juli 2024door Council of Europe
Wildlife crime threatens biodiversity and ecosystems. To stop illegal exploitation, we rely on wildlife forensics to connect crime scenes to suspects and ensure justice is served. More ℹ️ bit.ly/3IfzgHi #EndWildlifeCrime UNODC1 juli 202424 oktober 2024door @UNODC
ECLI:NL:RBROT:2024:5996 Rechtbank Rotterdam, 21-06-2024, 10/071643-24Witwassen1 juli 202430 juni 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:5997 Rechtbank Rotterdam, 21-06-2024, 10/071645-24Witwassen1 juli 202430 juni 2025door deeplink.rechtspraak.nl
Antwoorden Kamervragen over het bericht dat geheime afmeldcodes van alarmsystemen opvraagbaar zijn door softwarefoutCybercrime1 juli 2024door rijksoverheid.nl
28 June 2024Statement from European Chief Prosecutor Laura Kövesi on proposed amendment to Austrian code of criminal procedureThe seizure, processing and analysis of electronic data are of paramount importance for any criminal investigation and prosecution.The European Chief Prosecutor has duly noted that on 14 June 2024, the Ministry of Justice of the Republic of Austria proposed an amendment to the code of criminal procedure regulating the seizure of data and data storage devices, following a ruling by the Austrian Constitutional Court on 14 December 2023.EPPO1 juli 2024door eppo.europa.eu
Beslisnota bij Kamerbrief over invoeringstoets wetsvoorstel verbetering bestrijding heling witwassen en de hiermee verbonden vermogensdelictenOndermijning1 juli 2024door rijksoverheid.nl
