“Pride is important because it affirms identity, fosters self-worth and builds community. People can SFO_UK6 juni 2025door Serious Fraud Office (UK)
Rotherham child abuse investigator honoured at national Women in Policing Awards NCA_UK6 juni 2025door cms-user23
6 June 2025France: Yacht sales agent convicted of customs fraud in import scheme from USIn a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Paris (France), a yacht sales agent has been convicted of customs fraud by the Paris criminal court.EPPO6 juni 2025door eppo.europa.eu
ECLI:NL:RBDHA:2025:9963 Rechtbank Den Haag, 06-06-2025, 09/085681-23Witwassen6 juni 2025door deeplink.rechtspraak.nl
In an interview with Money Laundering Bulletin, FATF Vice President Jeremy Weil highlights the importance of cooperation – between sectors, authorities and the FATF Global Network of more than 200 countries – in effectively combating illicit finance. ➡️bit.ly/3HpYa9Z FATF6 juni 2025door @FATFNews
ECLI:NL:RBDHA:2025:9951 Rechtbank Den Haag, 06-06-2025, 09/256168-21Witwassen6 juni 2025door deeplink.rechtspraak.nl
Operation Venetic: ‘Male escort’ crime boss jailed for 21 years and three months NCA_UK6 juni 2025door cms-user23
NEWS: US hits ICC judges with financial sanctions in shock move AML Peers6 juni 2025door Paul O'Donoghue
We were honored to welcome Minister for Finance of Ireland, Paschal Donohoe, to our offices at AMLA this week. It’s a real privile…AMLA6 juni 2025door AMLA - The EU Anti-Money Laundering Authority
50 arrested and 4 tonnes of cocaine seized in major hit against drug trafficking in Spain EUROPOL6 juni 2025door europol.europa.eu
Are you the right candidate to help deliver our People Strategy and Employee Experience agenda? We’r SFO_UK6 juni 2025door Serious Fraud Office (UK)
Boliviaanse regering klaagt oud-president Evo Morales aan voor “terrorisme”Terrorisme6 juni 2025door nieuwsblad.be
Samenwerking is de sleutel in de strijd tegen witwassen. Poortwachters, FIU-Nederland en opsporingsdiensten werken nauw samen om c… FIUs6 juni 2025door FIU-Nederland
NEWS: EU may add Russia to AML ‘blacklist’ to break political deadlock AML Peers6 juni 2025door Paul O'Donoghue
In de historische Borbonische Batterij van de Nautische School van Gaeta heeft de Ceremonie van de Con plaatsgevonden.FIUs6 juni 2025door Guardia di Finanza (IT)
Gelderland en Overijssel – Aanhouding voor minstens 14 zaken van oplichting en bezit vals geldPOLITIE6 juni 2025door politie.nl
#GdiF #Palermo: grote operatie op het gebied van valse “bouwbonussen”. 7 voorlopige maatregelen uitgevoerd.FIUs6 juni 2025door Guardia di Finanza (IT)
6 June 2025Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coinsThe European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into organised VAT fraud involving platinum coins. The convicted is one of the leaders behind a criminal organisation responsible for defrauding over €23 million in taxes.EPPO6 juni 2025door eppo.europa.eu
Brusselse rechtbank veroordeelt 18 oplichters voor grootschalige Proximus-fraude met bekende VlamingenFraude6 juni 2025door VRT NWS
NEWS: UK’s FCA arrests three ‘finfluencers’ in scam crackdown AML Peers6 juni 2025door Paul O'Donoghue
6 June 2025Slovenia: EPPO conducts searches in investigations into EU subsidy fraud On behalf of the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), the Slovenian police’s National Bureau of Investigation (Nacionalni preiskovalni urad – NPU) carried out several searches this week (3 June), as part of investigations into suspected attempted and committed subsidy fraud involving EU funds worth over €25 million.EPPO6 juni 2025door eppo.europa.eu
The gold trade is concentrated in a few major refining hubs, prime targets for laundering illegal go UNODC6 juni 2025door @UNODC
20 arrested in international operation targeting child sexual abuse materialINTERPOL6 juni 2025door interpol.int
…Andrew Tate-beweging zien als terrorisme: ‘Hij is heel gewelddadig en echt…Terrorisme6 juni 2025door demorgen.be
WHO roept op Nasser-ziekenhuis en Al-Amal-ziekenhuis in Gazastrook te beschermen Sancties6 juni 2025door hln.be
Rusland bestookt Kiev en andere steden in Oekraïne met drones en kruisvluchtwapens: zeker vier doden Sancties6 juni 2025door hln.be
Verenigde Staten leggen 4 rechters Internationaal Strafhof sancties op Sancties6 juni 2025door vrt.be
Beslisnota bij Nader rapport wetsvoorstel CyberbeveiligingswetTerrorisme6 juni 2025door rijksoverheid.nl
Goedemorgen van de #GrondwettelijkeFinanciën. #Bergreddingsdienst #WijMetJullieFIUs6 juni 2025door Guardia di Finanza (IT)
Ohio Based Nonprofit and Affiliated Nursing Homes Agree to Pay $3.61M to Resolve False Claims Act LiabilityUS DEPARTMENT OF JUSTICE6 juni 2025door justice.gov
Valse start bij aanbesteding Wintertuin: ’Zorgen over belangenverstrengeling en voorkeursbehandeling’Belangenverstrengeling6 juni 2025door Eric Lorier
Boliviaanse regering dient klacht in wegens “terrorisme” tegen voormalig president Evo MoralesTerrorisme6 juni 2025door nieuwsblad.be
Five Highs Gang Members Convicted by Jury of RICO Conspiracy, DrugUS DEPARTMENT OF JUSTICE6 juni 2025door justice.gov
