Nieuwe leden rvc Ajax oordelen nog niet over Mislintat-affaireBelangenverstrengeling17 november 202322 oktober 2024door RTL Nieuws
‘Temptation’-Megan (24) riskeert celstraf voor oplichting en sociale fraude in voormalige horecazaak van haar vaderFraude17 november 202322 januari 2025door AFT
ECLI:NL:RBMNE:2023:6139 Rechtbank Midden-Nederland, 15-11-2023, 16/190294-22 (P)Witwassen17 november 202322 januari 2025door deeplink.rechtspraak.nl
@NCA_UKFIU: @CityPolice Money Mules (episode 15): In this podcast we discuss the types and key indicators of money mules and the strategies used to recruit them. 🎧 Listen to episode 15 here:FIUs17 november 202315 december 2024door @NCA_UKFIU
@NCA_UKFIU: Fraud Intensifications (episode 13): The UKFIU sits down with the National Economic Crime Centre to discuss intensification activity with @CityPolice and how this activity works as a method to tackle fraud. 🎧 Listen to episode 13 here:FIUs17 november 202315 december 2024door @NCA_UKFIU
@NCA_UKFIU: UK Fraud Communications Toolkit (episode 12): Explains how the framework, developed by key partners, can help the public to feel empowered to protect themselves and act appropriately if they are targeted. 🎧 Listen to episode 12 here:FIUs17 november 202315 december 2024door @NCA_UKFIU
@NCA_UKFIU: As we approach the end of this International Fraud Awareness week, revisit the fraud centred podcast series released by the @NCA_UKFIU this year.FIUs17 november 202315 december 2024door @NCA_UKFIU
17 November 2023Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud Two people have been arrested this week at the request of the European Public Prosecutor’s Office (EPPO) in Athens (Greece) and Cologne (Germany) and 42 searches were carried out in those countries as part of an investigation into a suspected cross border organised crime group. The group is understood to have orchestrated a €30.7 million VAT fraud involving small electronic devices.EPPO17 november 202322 oktober 2024door eppo.europa.eu
112-nieuws: vrouw belandt met auto in water • asbest na brand in loodsWitwassen17 november 202322 oktober 2024door Omroep Brabant
Oplichter doet zich voor als bankmedewerker en ontfutselt duizenden euro’s van slachtoffer (31)Fraude17 november 202322 januari 2025door lmd
Twaalf jaar cel en tbs geëist voor misbruik van dertien kinderen door oud-directeur van goede doelenstichtingOPENBAAR MINISTERIE17 november 2023door om.nl
112-nieuws: drugsdealer gepakt in park • asbest na brand in aardappelloodsDrugs17 november 202322 oktober 2024door Omroep Brabant
Drie arrestaties in fraude-onderzoek bij slachthuis in Zuid-NederlandFraude17 november 202324 januari 2025door Redactie
US: Nursing Homes Owner To Pay $45 Million Settlement in Kickback CaseOCCRP17 november 202322 oktober 2024door occrp.org
Brechtse nomade Gillian Morreel (23) trok naar Cuenca in Ecuador, vergeven van Venezolaanse…Corruptie17 november 202322 januari 2025door nieuwsblad.be
Beste politici, als kinderen slapen moet je stil zijn. Als kinderen vermoord worden mag je niet stil…Sancties17 november 202322 oktober 2024door demorgen.be
@FATFNews: FATF released a report that analyses the role of Asset Recovery Inter-Agency Networks (ARINs), which bring together law enforcement and judicial practitioners to strengthen global asset recovery results. 👉 #Followthemoney #assetrecoveryFATF17 november 202315 december 2024door @FATFNews
Drugslab ontdekt in huis waar arbeidsmigranten en een kind wonenDrugs17 november 2023door omroepbrabant.nl
112-nieuws: drugslab in huis Eindhoven • problemen op spoor na aanrijdingDrugs17 november 202322 oktober 2024door omroepbrabant.nl
…klapband op E19: “Wellicht afval van drugslab gevonden in…Drugs17 november 20239 januari 2025door gva.be
COVID-19 Relief Fraudster Convicted of Bank FraudUS DEPARTMENT OF JUSTICE17 november 2023door justice.gov
Two Texas Men Sentenced to Prison for Firearms Trafficking to MexicoUS DEPARTMENT OF JUSTICE17 november 2023door justice.gov
Chief Compliance Officer Sentenced for $50M Medicare Fraud SchemeUS DEPARTMENT OF JUSTICE17 november 2023door justice.gov
ECLI:NL:RBNNE:2023:4733 Rechtbank Noord-Nederland, 16-11-2023, 18-104088-23Drugs17 november 202322 januari 2025door deeplink.rechtspraak.nl
Morgan Freeman strijdt tegen terroristen of Koen Wauters kiest fragmenten: dit mag u niet missen op…Terrorisme17 november 202322 oktober 2024door demorgen.be
@FATFNews: The FATF released amendments to the FATF Recommendations that will provide countries with a stronger toolbox of measures to deprive criminals of the proceeds of crime. 👉FATF17 november 202315 december 2024door @FATFNews
@FATFNews: FATF has updated its Best Practices to help countries, the non-profit sector & financial institutions understand how to protect non-profit organisations from abuse for terrorist financing, without unduly disrupting or discouraging legitimate activities. 👉FATF17 november 202315 december 2024door @FATFNews
@FATFNews: FATF released updates to its Recommendations & an updated best practices paper to help countries, the non-profit sector & financial institutions protect non-profits from abuse for terrorist financing without unduly disrupting legitimate activities. 👉FATF17 november 202315 december 2024door @FATFNews
Twee IT-ondernemers krijgen opheldering over hun ontslag bij Huizer bedrijf. ’Aanwijzingen van fraude en corruptie’Fraude16 november 202324 januari 2025door Maarten Bakker
Doctor and Clinic Owner Sentenced for $5M Pill Mill SchemeUS DEPARTMENT OF JUSTICE16 november 2023door justice.gov
@AUSTRAC: This week we co-hosted the 2023 Pacific Financial Intelligence Community with the Cook Islands FIU. The second annual conference brought together members from 14 Pacific FIUs to share information and tradecraft, and harden the region against financial crime.FIUs16 november 202315 december 2024door @AUSTRAC
112-nieuws: drugslab in Oud Gastel • minidrugslab ontdekt in EindhovenDrugs16 november 2023door Omroep Brabant
Deputy Assistant Attorney General Eun Young Choi Delivers Keynote Remarks at GIR Live: Sanctions & Anti-Money Laundering MeetingUS DEPARTMENT OF JUSTICE16 november 2023door justice.gov
Ninth Defendant Convicted of Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for 2020 Washington, D.C., Clinic Invasion and BlockadeUS DEPARTMENT OF JUSTICE16 november 2023door justice.gov
Omstreden Republikeins Congreslid Santos stopt na uitkomst belastend rapportWitwassen16 november 202322 oktober 2024door RTL Nieuws
