@EUCouncil: RT by @EBA_News: ???? The EU is stepping up its fight against money laundering and the financing of terrorism with the new anti-money laundering authority #AMLA. Find out more about the new agency’s tasks ⬇️ ???? europa.eu/!8VqCFqTOEZICHT4 juni 202424 oktober 2024door @EUCouncil
ECLI:NL:HR:2024:793 Hoge Raad, 04-06-2024, 22/00477Witwassen4 juni 202413 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:HR:2024:801 Hoge Raad, 04-06-2024, 22/04049Witwassen4 juni 202413 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:HR:2024:800 Hoge Raad, 04-06-2024, 22/02491Omkoping4 juni 202413 augustus 2025door deeplink.rechtspraak.nl
Chairman of the Presidency of Bosnia and Herzegovina highlights importance of cross-border judicial cooperation at EurojustEUROJUST4 juni 2024door eurojust.europa.eu
Journalists to Begin Trial Amid Crackdown on Media in KyrgyzstanOCCRP4 juni 202424 oktober 2024door occrp.org
ECLI:NL:PHR:2024:342 Parket bij de Hoge Raad, 26-03-2024, 22/00477Witwassen4 juni 202413 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBDHA:2024:8206 Rechtbank Den Haag, 21-05-2024, 24/2607Drugs4 juni 202413 augustus 2025door deeplink.rechtspraak.nl
@EGFIU: ???? The EG offers a sincere thank you to Mr. @T_Cazenave, Minister for Public Accounts, for attending the opening reception of the EG Plenary and welcoming delegates. ???? Mr Cazenave’s words have set a tone of determination and cooperation that resonated for all. #EGFIU2024PlenaryFIUs4 juni 202416 december 2024door @EGFIU
Antwoorden op Kamervragen over slechte beveiliging van gemeentelijke websitesCybercrime4 juni 2024door rijksoverheid.nl
Geannoteerde agenda van de informele bijeenkomst van de Raad Justitie en Binnenlandse Zaken13 en 14 juni 2024Ondermijning4 juni 2024door rijksoverheid.nl
OM eist werkstraf voor lossen van ongewild schot door Nederlandse militair in IrakOPENBAAR MINISTERIE4 juni 2024door
@AUSTRAC: AUSTRAC & our partners are committed to preventing criminals exploiting vulnerable international students as money mules. Our new guide helps businesses recognise signs of #moneymule activity. Read more: austrac.gov.au/business/how-c… @AusFedPolice @AusBorderForce #moneylaunderingFIUs4 juni 202416 december 2024door @AUSTRAC
Assistant Attorney General Todd Kim Remarks on Animal Breeder Pleading Guilty to Animal Welfare and Pollution CrimesUS DEPARTMENT OF JUSTICE3 juni 202426 juni 2025door justice.gov
@Marechaussee: “Adjudant Brood was een toegewijde, gerespecteerde en geliefde onderofficier, bekend om zijn professionaliteit en onvermoeibare inzet. Hij laat een grote leegte achter in onze gelederen.”MARECHAUSSEE3 juni 202424 oktober 2024door @Marechaussee
Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clientsICIJ3 juni 20244 juni 2024door ICIJ
Politie rolt cannabisplantages in Deurne en Merksem op: 3.500 planten vernietigdDrugs3 juni 202422 januari 2025door gva.be
Animal Breeder Pleads Guilty to Animal Welfare and Pollution Crimes and Will Pay More than $35M, Including Record Fine in an Animal Welfare CaseUS DEPARTMENT OF JUSTICE3 juni 202426 juni 2025door justice.gov
Rechtszaak Hunter Biden begint, eerste strafzaak ooit tegen kind president VSBelastingontduiking3 juni 202423 juli 2025door nos.nl
@Marechaussee: The IT update in the system for border control at Schiphol was successfully completed at 16:00 (CEST). The impact on waiting times is now decreasing.MARECHAUSSEE3 juni 202424 oktober 2024door @Marechaussee
Two men sentenced in related multi-million-dollar health care fraud casesBelastingontduiking3 juni 202424 oktober 2024door irs.gov
Cedar Rapids man sentenced to federal prison for methamphetamine distribution and money laundering crimesBelastingontduiking3 juni 2024door irs.gov
Chinese nationals arrested for alleged $12.3 million fraud involving fraudulent return of counterfeit Apple iPhones and other devicesBelastingontduiking3 juni 2024door irs.gov
Former commercial airline pilot convicted by federal jury of tax crimesBelastingontduiking3 juni 2024door irs.gov
@NCA_UKFIU: You don’t need a background in finance or law enforcement to join the UKFIU but you must be able to multi-task and prioritise. Find out more and apply on the Civil Service Jobs website ???? bit.ly/3yATYjp Whatever your role you will be making a difference. Closing 9 June.FIUs3 juni 202416 december 2024door @NCA_UKFIU
READOUT: FinCEN Director Gacki’s Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership ReportingFIUs3 juni 2024door fincen.gov
@Marechaussee: We are currently conducting an IT update in the system for border control at @Schiphol. As a result, passengers may experience longer waiting times at border control today. english.marechaussee.nl/latest/news/20…MARECHAUSSEE3 juni 202424 oktober 2024door @Marechaussee
Kamerbrief met toestemming voor deelname rondetafelgesprek over explosiesOndermijning3 juni 2024door rijksoverheid.nl
3 June 2024Italy: EPPO uncovers €18 million VAT fraud involving beveragesAt the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), seven individuals were arrested today in Italy, on suspicion of orchestrating an €18 million VAT fraud involving the trade of alcoholic and non-alcoholic beverages. The Italian Financial Police (Guardia di Finanza) of Rome and Foggia also executed a freezing order, at the EPPO’s request, targeting bank accounts, real estate and other assets.EPPO3 juni 2024door eppo.europa.eu
geen letsel aangereden meisje • man met onderbroek vol drugsDrugs3 juni 202424 oktober 2024door omroepbrabant.nl
Nerveuze man opgepakt, had onderbroek vol met drugsDrugs3 juni 202424 oktober 2024door omroepbrabant.nl
Politiezone zag aantal ongevallen, inbraken en arrestaties stijgenCybercrime3 juni 202422 januari 2025door gva.be
