Chittenden County man sentenced to 46 months in fraud and gun casesBelastingontduiking27 juni 2024door irs.gov
Nine defendants indicted in North Dakota for roles in international drug trafficking conspiracy with ties to a federal prison in Florence, ColoradoBelastingontduiking27 juni 2024door irs.gov
Final conspirator sent to prison for stealing nearly $4m in IRS refundsBelastingontduiking27 juni 2024door irs.gov
Former Local 98 president Brian Burrows sentenced to four years in prison for embezzlement of union funds, filing false government reports, and tax fraudBelastingontduiking27 juni 2024door irs.gov
St. Louis woman sentenced to 24 months in prison for aiding $291,000 pandemic fraudBelastingontduiking27 juni 2024door irs.gov
Ministers: zorgwekkende fraude en criminaliteit bij zorgopleidingenCybercrime27 juni 202423 juli 2025door NOS
Bestuurlijke boete voor Robein Effectendienstverlening N.V. wegens niet tijdig rapporterenTOEZICHT27 juni 202426 juni 2025door dnb.nl
Wapens, vier soorten drugs én gestolen wagen in beslag genomen na huiszoeking, verdachte in celDrugs27 juni 202424 januari 2025door djr
USD 257 million seized in global police crackdown against online scamsINTERPOL27 juni 2024door interpol.int
ECLI:NL:RBZWB:2024:4364 Rechtbank Zeeland-West-Brabant, 27-06-2024, 02/310455-23Witwassen27 juni 202414 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBZWB:2024:4367 Rechtbank Zeeland-West-Brabant, 27-06-2024, 02-310396-23 + 16-106318-22 (tul)Witwassen27 juni 202414 augustus 2025door deeplink.rechtspraak.nl
kst-1149916 : Tweede Kamer der Staten-GeneraalWwft27 juni 202424 oktober 2024door zoek.officielebekendmakingen.nl
OM verdenkt baggeraar Van Oord van buitenlandse omkopingWitwassen27 juni 2024door Follow the Money - Platform voor onderzoeksjournalistiek
The Golden Triangle – where Thailand, Laos, and Myanmar meet – is a beautiful region hiding a dark reality. Find out more in the #WorldDrugReport 2024: bit.ly/DrugReport2024 UNODC27 juni 202424 oktober 2024door @UNODC
@FATFNews: FATF President #TRajaKumar on The Laundry podcast, delving into the crucial role of the FATF in safeguarding our global financial system. Get a unique perspective on FATF’s mission and its President. ???? Tune in now ???? lnkd.in/eWSeYeuq #FollowthemoneyFATF27 juni 202424 oktober 2024door @FATFNews
Klanten van Bunq met een zakelijke rekening die slachtoffer zijn geweest van fraude, kunnen een vergoeding vergeten.Fraude27 juni 202426 juni 2025door onze correspondent
ECLI:NL:RBMNE:2024:3495 Rechtbank Midden-Nederland, 07-06-2024, UTR 23/3789Witwassen27 juni 202414 augustus 2025door deeplink.rechtspraak.nl
“Drug use is a long and difficult road to nowhere” -@GhadaFathiWaly calls for the critical need to #InvestInPrevention, to guide people away from drug use, and empower communities to live in safety and dignity.Watch the Executive Director’s message from the UNODC drugs lab: UNODC27 juni 202424 oktober 2024door @UNODC
Launching! The 2024 #WorldDrugReport presents the latest info on drug use, production, and trafficking.Go behind the data and analysis: UNODC27 juni 202424 oktober 2024door @UNODC
???? LIVE NOW: launch of the 2024 #WorldDrugReport Follow @CND_tweets for a comprehensive picture of the measurable effects & potential impact of the world drug problem today.Watch here???????? UNODC27 juni 202424 oktober 2024door @UNODC
On #WorldDrugDay let us amplify our efforts to address the global drug problem, guided by the principles of science, compassion, and solidarity. The path to meaningful change begins with a commitment to prevention. UNODC27 juni 202424 oktober 2024door @UNODC
Out now! The 2024 #WorldDrugReport offers a deep dive into the regulations for medical use of cannabis and the consequences of the cocaine surge. Here are the latest findings and info on drug use, production and trafficking. UNODC27 juni 202424 oktober 2024door @UNODC
27 June 2024Bulgaria: EPPO charges entrepreneur with fraud involving construction of dairy facilityThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to obtain EU funds for the construction of a dairy facility.EPPO27 juni 2024door eppo.europa.eu
Integrale aanpak tegen geldezels; een innovatieve pilot in de gemeente LeeuwardenCCV27 juni 2024door Het CCV
De behoefte aan contant geld in arbeidsintensieve sectoren: het Cash Compensatie Model AMLCentre27 juni 2024door Belastingdienst
OLAF and the U.S. Department of Defense Office of Inspector General strengthen cooperation to protect Ukraine aidOLAF27 juni 2024door anti-fraud.ec.europa.eu
@PressClubAust: RT by @AUSTRAC: Upcoming: The Hon Mark Dreyfus KC MP, Attorney-General & Brendan Thomas, AUSTRAC CEO, will Address the National Press Club of Australia on “Release of Australia’s Money Laundering and Terrorism Financing National Risk Assessments”. Join us Tuesday 9th July. Link in Bio.FIUs27 juni 202416 december 2024door @PressClubAust
@FATFNews: Heads of Delegation of FATF and Global Network at the Plenary #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancingFATF27 juni 202424 oktober 2024door @FATFNews
‘De veiligheidsdienst dacht wellicht dat Jevgueni zijn verhaal niet zou publiceren als ze hem naar…Corruptie27 juni 2024door demorgen.be
@FATFNews: RT by @EGFIU: Launch on Plenary’s 2nd day of “Breaking Barriers: Inspiring the Next Generation of Women Leaders”, part of Singapore President’s Women in FATF and the Global Network (WFGN) initiative. More to follow! #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancingFIUs27 juni 202416 december 2024door @FATFNews
@FATFNews: Discussing ongoing at the Singapore Plenary. More to follow #Followthemoney #terrorismfinancing #proliferationfinancingFATF27 juni 202424 oktober 2024door @FATFNews
Bijna miljoen euro aan contant geld gevonden bij verkeerscontrole in Haarlem, bestuurder voorgeleidWitwassen27 juni 202424 januari 2025door Haarlems Dagblad
@FATFNews: Watch Singapore PM and Minister for Finance Lawrence Wong’s opening address to FATF Plenary on efforts to boost asset recovery and improve international cooperation in fight against #moneylaundering and #terroristfinancing pmo.gov.sg/Newsroom/PM-La…FATF27 juni 202424 oktober 2024door @FATFNews
Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than 400 Tons of Cocaine and Related Firearms OffensesUS DEPARTMENT OF JUSTICE27 juni 202426 juni 2025door justice.gov
