Oekraïne meldt nieuwe Russische aanval op kritieke infrastructuur: berichten over explosies en… Sancties1 juni 2025door hln.be
Goedemorgen en fijne zondag van de #FinanciëleWacht #Zeemacht #Como #WijMetJullieFIUs1 juni 2025door Guardia di Finanza (IT)
Bekend krot naast snelweg al 16 jaar leeg en verlaten: ‘Wietplantage in de kelder’Drugs1 juni 2025door Dennis van Schie
Hamas reageert op Amerikaans plan voor wapenbestand Gaza: mogelijk ruil van 10 gijzelaars tegen…Terrorisme31 mei 2025door hln.be
Zweden viseert Russische schaduwvloot: “Kunnen niet langer het beste ervan hopen” Sancties31 mei 2025door hln.be
Opgelet: cybercriminelen verspreiden valse foto’s en berichten over geldexpert…Cybercrime31 mei 2025door hln.be
Dodelijke IS-aanslagen in Mozambique: “Terreurgroep maakt handig gebruik van chaos in delen van Afrika”Terrorisme31 mei 2025door VRT NWS
INSIGHT: Toward a resilient financial future: Call for collective action against illicit finance – UAE central bank governor AML Peers31 mei 2025door Stephen Rae
Tilburg, Goirle – Bestuurder negeert stopteken en wordt na achtervolging aangehoudenPOLITIE31 mei 2025door politie.nl
Musk “zwaar aan de drugs” tijdens Trumpcampagne zegt ‘New York Times’: “Hij gebruikte nog meer dan anders. Ketamine, xtc en paddenstoelen”Drugs31 mei 2025door GVA
Musk “zwaar aan de drugs” tijdens Trumpcampagne zegt ‘New York Times’: “Hij gebruikte nog meer dan anders. Ketamine, xtc en paddenstoelen”Drugs31 mei 2025door JCD SGG
#GdiF #Brescia: controles ter bestrijding van de uitbuiting van arbeidskrachten in de textielsector.FIUs31 mei 2025door Guardia di Finanza (IT)
In countries with the highest femicide rates, over half of the killings involved firearms. How are c UNODC31 mei 2025door @UNODC
Slowaakse centralebankpresident Kazimir schuldig aan corruptieCorruptie31 mei 20255 juni 2025door ANP
Goedemorgen van de #FinanciëleWacht#Bardolino#Verona#SamenMetJullieFIUs31 mei 2025door Guardia di Finanza (IT)
Defensiespecialist Yf Reykers: ‘Nee, ik heb geen noodpakket in huis’Corruptie31 mei 2025door demorgen.be
Former Greeley man and Parker woman indicted for defrauding COVID-19 relief programsBelastingontduiking31 mei 2025door irs.gov
Woman guilty of bank fraud conspiracy involving millionsBelastingontduiking31 mei 20255 juni 2025door irs.gov
Fourteen individuals, including 10 Mexican nationals, charged with fentanyl and cocaine trafficking and immigration offensesBelastingontduiking31 mei 2025door irs.gov
Nevada man who stole over $7M in treasury checks, sentenced to six years in prisonBelastingontduiking31 mei 2025door irs.gov
Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax lossBelastingontduiking31 mei 2025door irs.gov
Pastor at Word of God Church pleads guilty to fraudulently obtaining more than $400,000 in COVID-19 loansBelastingontduiking31 mei 2025door irs.gov
Woman bound for Dubai arrested at airport and indicted in Feeding Our Future schemeBelastingontduiking31 mei 2025door irs.gov
Father and son indicted for providing material support to Mexican cartel engaged in terrorismBelastingontduiking31 mei 2025door irs.gov
Fairfield man indicted for failure to pay over $2 million in employment taxesBelastingontduiking31 mei 2025door irs.gov
Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtainedBelastingontduiking31 mei 2025door irs.gov
Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasionBelastingontduiking31 mei 2025door irs.gov
Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prisonBelastingontduiking31 mei 2025door irs.gov
Independence man charged with cocaine trafficking, illegal firearmsBelastingontduiking31 mei 2025door irs.gov
Freight forwarding company executive arrested on federal indictment alleging massive scheme to avoid customs duties paymentsBelastingontduiking31 mei 2025door irs.gov
Sovereign Health Group founder and ex-CEO arrested on indictment alleging long-running, massive fraud against health insurersBelastingontduiking31 mei 2025door irs.gov
Bestsellerauteur en cybercrime-expert Maria Genova praat over online gevaren in Cultuurcafé HeemskerkCybercrime31 mei 2025door Mitzie Meijerhof
Augusta “ghost preparer” pleads guilty to wire fraud conspiracyBelastingontduiking30 mei 2025door irs.gov
Augusta “ghost preparer” pleads guilty to preparing and filing false tax returns for clientsBelastingontduiking30 mei 2025door irs.gov
Former president of local oilfield consulting service business sentenced in federal court for money launderingBelastingontduiking30 mei 2025door irs.gov
Greece pawn shop owner pleads guilty for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandiseBelastingontduiking30 mei 2025door irs.gov
U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loansBelastingontduiking30 mei 2025door irs.gov
Bronx woman sentenced to 63 months in prison for laundering over $2 million for African romance scammersBelastingontduiking30 mei 2025door irs.gov
Three defendants sentenced and another pleads guilty for roles in transnational drug trafficking operationBelastingontduiking30 mei 2025door irs.gov
Brazil Uncovers Plot to Kill Top Officials, Arrests Five in Extremist Cell OCCRP30 mei 2025door occrp.org
