Hof veroordeelt wapenhandelaar Serge Muller tot 30 maanden wegens witwassenWitwassen22 mei 202422 januari 2025door Joris van der Aa
Ringleader and Company Insider Plead Guilty to Defrauding Biochemical Company and Diverting Products to China Using Falsified Export DocumentsUS DEPARTMENT OF JUSTICE22 mei 202426 juni 2025door justice.gov
Myanmar Militia Group at Center of Cyber-scam Network, Activists SayOCCRP22 mei 202424 oktober 2024door occrp.org
Joining forces: Angola’s steps to incorporate civil society in the fight against transnational organized crimeUNODC22 mei 202424 oktober 2024door United Nations : Office on Drugs and Crime
SEC Charges Intercontinental Exchange and Nine Affiliates Including the New York Stock Exchange with Failing to Inform the Commission of a Cyber IntrusionSEC22 mei 202426 juni 2025door sec.gov
17 arrested in Italy after Turkish criminal organisation involved in homicides is dismantledEUROPOL22 mei 2024door Europol
‘Hulpvaardige’ man verkracht weerloze vrouw: cel en tbs geëistOPENBAAR MINISTERIE22 mei 2024door om.nl
@FATFNews: FATF is recruiting two vacancies in its communications team in the Secretariat. Interested in joining the fight against #moneylaundering, #terroristfinancing and #proliferationfinancing, check out the FATF website: fatf-gafi.org/en/the-fatf/jo… Deadline : 9 June #FollowthemoneyFATF22 mei 202424 oktober 2024door @FATFNews
@NCA_UKFIU: ???? Hiring Soon! ???? Find out more how the UKFIU uses Suspicious Activity Reports (SARs) to alert law enforcement to potential instances of money laundering and terrorist financing: bit.ly/3ZA6Q1s #hiring #career #crimeFIUs22 mei 202416 december 2024door @NCA_UKFIU
AFM waarschuwt voor fors meer gevallen van oplichtingFraude22 mei 202426 juni 2025door onze correspondent
Two Minneapolis-based business consultants charged in $1 million pandemic aid fraud schemeBelastingontduiking22 mei 2024door irs.gov
Milford drug trafficker pleads guilty to fentanyl distribution chargeBelastingontduiking22 mei 2024door irs.gov
Man sentenced for laundering over $4.5m obtained from business email compromise and romance fraud schemesBelastingontduiking22 mei 2024door irs.gov
Dark Web drug vendor and clandestine lab manufacturer sentenced to prison for trafficking in methamphetamine and fentanylBelastingontduiking22 mei 2024door irs.gov
Flight attendant and two bank employees charged in federal indictment of alleged Mexico-based drug trafficking organizationBelastingontduiking22 mei 2024door irs.gov
Verdachte poging tot verkrachting en aanrandingen omgeving Weert voor de rechterOPENBAAR MINISTERIE22 mei 2024door om.nl
Man langer vast in onderzoek naar aanrijding met Wegenwacht-busOPENBAAR MINISTERIE22 mei 2024door om.nl
Well, inflation has been defeated. What next for the Bank of England?Witwassen22 mei 2024door FinancialTimes
READOUT: FinCEN Holds Bilingual Beneficial Ownership Engagement in Puerto RicoFIUs22 mei 2024door fincen.gov
22 May 2024Lithuania: EPPO investigates acquisition of night-vision technology for protection of EU’s external bordersUnder the supervision of the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), Lithuania’s Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT) is investigating possible fraud and forgery in the procurement of night-vision devices for the Lithuanian State Border Guard Service, aimed at better protecting the EU’s external border with Belarus. Suspicions have been brought against four individuals and two companies.EPPO22 mei 2024door eppo.europa.eu
Vorige maand werd zoon veroordeeld. Nu is het de beurt aan zijn vader: “Rekening uitgeleend aan…Witwassen22 mei 202424 oktober 2024door hln.be
Fraude-algoritme voor studiebeurs discrimineerde studenten met Turkse en Marokkaanse oudersFraude22 mei 202424 oktober 2024door RTL.nl
27-jarige man aangehouden in Wageningen om grootschalige fraudeFraude22 mei 202426 juni 2025door onze correspondent
‘Pim Fortuyn Prijs niet verbonden aan politieke kleur’Belangenverstrengeling22 mei 202416 december 2024door wnl.tv
@NCA_UKFIU: We joined the @InstituteFA inaugural online AML Conference to deliver a Bringing SARs to Life session. We work with reporters from across the regulated sectors to improve the quality of SARs. Further guidance is in our accountancy sector podcast: spoti.fi/49p1Hhj #AMLFIUs22 mei 202416 december 2024door @NCA_UKFIU
@EU_Commission: RT by @EUSanctionsMap: We welcome the @EUCouncil decision on the use of proceeds from immobilised Russian assets for Ukraine. The decision will allow the extraordinary revenues from immobilised assets of the Russian Central Bank, to be used to support Ukraine’s most immediate needs. #StandWithUkraineSancties22 mei 202424 oktober 2024door @EU_Commission
Vader van veroordeelde oplichter wordt nu zelf veroordeeld voor witwassenWitwassen22 mei 202424 januari 2025door nieuwsblad.be
Oost- en Midden-Nederland – Verdachte van grootschalige oplichting aangehoudenPOLITIE22 mei 2024door politie.nl