FX Apollo / fxapollo.com (Clone of FCA authorised firm)TOEZICHT12 september 202427 oktober 2024door FCA
Oud-voetballer Ronnie S. verdacht van handel in 2200 kilo cocaïneWitwassen12 september 202426 juni 2025door Noordhollands Dagblad
Lukas O. van Mallorca-drama verdacht van crypto-witwassen ‘voor prostituees en dure champagne’Witwassen12 september 202426 juni 2025door De Gooi- en Eemlander
Justitie verdenkt oud-voetballer Ronnie S. van cocaïnehandel en witwassenWitwassen12 september 202429 juni 2025door NOS
Oud-voetballer Ronnie S. was ‘grote speler in drugswereld’Drugs12 september 2024door omroepbrabant.nl
…in Griekenland slachtoffer van fraude op Booking.com: “Die valse pagina staat helaas nog steeds…Fraude12 september 202427 oktober 2024door hln.be
…vrijwilligers digibanken op tot cybercrime-adviseurs: “Criminaliteit verplaatst zich van de straat…Cybercrime12 september 202427 oktober 2024door hln.be
Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral FraudUS DEPARTMENT OF THE TREASURY12 september 2024door U.S. Department of the Treasury
Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency ScamsUS DEPARTMENT OF THE TREASURY12 september 2024door U.S. Department of the Treasury
Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions | Office of Foreign Assets ControlOFAC12 september 2024door Office of Foreign Assets Control | U.S. Department of the Treasury
Cryptocurrencies and financial crime: a strategic approach to ensure security | Europol EUROPOL12 september 2024door Europol
‘Je moet Rusland niet vergelijken met fascistisch Italië of nazi-Duitsland. Het is een kleptocratie…Witwassen12 september 2024door demorgen.be
Oud-voetballer Ronnie S. voerde duizenden kilo’s coke inWitwassen12 september 202427 oktober 2024door omroepbrabant.nl
ECLI:NL:RBROT:2024:8108 Rechtbank Rotterdam, 22-08-2024, ROT 24/7485Drugs12 september 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBAMS:2024:5632 Rechtbank Amsterdam, 19-03-2024, 13/296528-19 (eindvonnis)Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
eToro Reaches Settlement with SEC and Will Cease Trading Activity in Nearly All Crypto AssetsSEC12 september 2024door sec.gov
News release: FINTRAC imposes an administrative monetary penalty on Canada Changjiang Management Ltd.FIUs12 september 2024door fintrac-canafe.canada.ca
FIOD verdenkt bedrijven van corruptie · Accountancy VanmorgenCorruptie12 september 2024door Accountancy Vanmorgen
@EUCouncilPress: RT by @EUSanctionsMap: Russia’s war of aggression against #Ukraine: @EUCouncil prolongs the restrictive measures against those responsible for undermining or threatening the territorial integrity, sovereignty & independence of UA 🇺🇦 for another 6⃣ months, until 15 March 2025 👇 europa.eu/!rJy9twSancties12 september 202427 oktober 2024door @EUCouncilPress
ECLI:NL:RBOBR:2024:4211 Rechtbank Oost-Brabant, 12-09-2024, 01/997528-18Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBNHO:2024:9416 Rechtbank Noord-Holland, 12-09-2024, 15.109395.22Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
The link between safety and learning is clear: without safe schools, children can’t study in an optimal setting. This guide aims to enhance the role of law enforcement officers in drug use prevention in schools and foster a culture of prevention bit.ly/42KpllQ UNODC12 september 202427 oktober 2024door @UNODC
12 September 2024Greece: EPPO busts criminal organisation for €30 million VAT fraud Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme.EPPO12 september 2024door eppo.europa.eu
ECLI:NL:RBAMS:2024:5635 Rechtbank Amsterdam, 10-09-2024, 13/325551-22Drugs12 september 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:GHARL:2024:5681 Gerechtshof Arnhem-Leeuwarden, 04-09-2024, 21-002591-23Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:GHARL:2024:5680 Gerechtshof Arnhem-Leeuwarden, 04-09-2024, 21-002590-23Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
Oud-voetballer Ronnie S. verdacht van handel in 2200 kilo cocaïneWitwassen12 september 202427 oktober 2024door Sportredactie
@FATFNews: 🚀 Job Opportunity The Financial Action Task Force (FATF) is hiring a Digital Communications Assistant! Passionate about digital media, content creation, and global impact? We want to hear from you! Deadline for application: 25 September 2024 🔗bit.ly/4em05YwFATF12 september 202427 oktober 2024door @FATFNews
Oud-FC Twentespeler verdacht van handel in cocaïne en witwassen drugsgeldWitwassen12 september 202427 oktober 2024door rtvoost
GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKETTOEZICHT12 september 2024door FCA
Latvian Mansion of Uzbek Ex-Interpol Chief to Become Kindergarten OCCRP12 september 2024door occrp.org
ECLI:NL:RBZWB:2024:6257 Rechtbank Zeeland-West-Brabant, 28-08-2024, 10957840 CV EXPL 24-692 (E)Drugs12 september 202428 augustus 2025door deeplink.rechtspraak.nl
UK regulator charges man with unlawfully running crypto ATMs, Move by Financial Conduct Authority marks first criminal prosecution for activity widely used for money launderingWitwassen12 september 2024door FinancialTimes
ECLI:NL:RBMNE:2024:5406 Rechtbank Midden-Nederland, 04-09-2024, 16-087647-21Witwassen12 september 202428 augustus 2025door deeplink.rechtspraak.nl
