United States and the United Kingdom Sanction Members of Russian State Intelligence-Sponsored Advanced Persistent Threat GroupUS DEPARTMENT OF THE TREASURY7 december 2023door U.S. Department of the Treasury
News release: FINTRAC imposes an administrative monetary penalty on Canadian Imperial Bank of CommerceFIUs7 december 2023door fintrac-canafe.canada.ca
SEC Charges Five Unregistered Brokers, Four Companies in Widespread Pre-IPO Fraud SchemeSEC7 december 202312 juni 2025door sec.gov
READOUT: Under Secretary for Terrorism and Financial Intelligence Brian Nelson’s Meeting and Hacienda Deputy Secretary Gabriel Yorio of MexicoUS DEPARTMENT OF THE TREASURY7 december 2023door U.S. Department of the Treasury
Counter Terrorism Designations; Cyber-related Designations | Office of Foreign Assets ControlOFAC7 december 2023door Office of Foreign Assets Control | U.S. Department of the Treasury
Beslisnota bij Kamerbrief bij OM Fraudemonitor 2021 2022Ondermijning7 december 2023door rijksoverheid.nl
OM eist 3,5 jaar gevangenisstraf tegen drie verdachten voor vrijheidsberoving en intimidatieOPENBAAR MINISTERIE7 december 2023door om.nl
Antwoorden Kamervragen over het toenemende aantal explosies die meestal drugsgerelateerd zijnDrugs7 december 2023door rijksoverheid.nl
Suburban Chicago man admits trafficking fentanyl and attempting to support ISISBelastingontduiking7 december 2023door irs.gov
Belgian national charged with crimes related to scheme to illegally procure critical U.S. technology for end users in China and RussiaBelastingontduiking7 december 2023door irs.gov
Owners of Brooklyn plumbing company indicted for evading taxes on more than $10 million in incomeBelastingontduiking7 december 2023door irs.gov
Sixty foreign nationals charged with international drug traffickingBelastingontduiking7 december 2023door irs.gov
Army civilian employee indicted in San Antonio for alleged $100 million fraud schemeBelastingontduiking7 december 2023door irs.gov
Local business owner sentenced for failure to pay employment taxes and file federal tax returnBelastingontduiking7 december 2023door irs.gov
Marion County tax preparer charged with filing false tax returnsBelastingontduiking7 december 2023door irs.gov
Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuanaBelastingontduiking7 december 2023door irs.gov
24th EU-China Summit: engaging to promote our values and defend our interestsSancties7 december 2023door European Council
Cyber: Statement by the High Representative on behalf of the European Union on the protection of democratic processes against malicious cyber activitiesSancties7 december 2023door European Council
Remarks by President Charles Michel at the press conference following the EU-China summit in BeijingSancties7 december 2023door European Council
@FATFNews: RT by @EGFIU: This Friday, 8 December, is the deadline to provide input in FATF’s updated risk-based guidance on Recommendation 25 on Benef…FIUs7 december 202315 december 2024door @FATFNews
@EGFIU: 👏 The #ECOFEL would like to thank the presenters and participants from the @IAP_Official for engaging in the webinars about FIUs, the Egmont Group and ECOFEL and cooperation between FIUs and Public prosecutors held on December 4th and 5th. #prosecutors #FIUs #moneylaunderingFIUs7 december 202315 december 2024door @EGFIU
Care in Crises: strengthening treatment and care for substance use disorders in Latin AmericaUNODC7 december 202322 oktober 2024door United Nations : Office on Drugs and Crime
@AutoriteitFM: In verband met het nalaten van het tijdig sturen van wettelijk verplichte informatie, en ook het verstrekken onjuiste informatie aan deelnemers, hebben wij aan Pensioenfonds Detailhandel een boete van €136.000 opgelegd.TOEZICHT7 december 202322 oktober 2024door @AutoriteitFM
Mallorcaverdachte Lukas O. wordt gedagvaard voor cybercrime-zaakCybercrime7 december 202324 januari 2025door Juul Schepens
@Marechaussee: Afgelopen weekend onderschepte @Kustwacht_nl een zeiljacht met verdachte kenmerken. Na controle bleek er vermoedelijk sprake te zijn van mensensmokkel. Twee Nederlandse mannen zijn aangehouden. De Koninklijke Marechaussee doet onderzoek. Zie:MARECHAUSSEE7 december 202322 oktober 2024door @Marechaussee
New Report Type: Suspicion of Cash Restriction Breach Report (SCRBR)FIUs7 december 2023door FIAU Malta
FinCEN Holds Annual Ceremony to Recognize Law Enforcement Cases Supported by BSA DataFIUs7 december 2023door fincen.gov
ECLI:NL:PHR:2023:1109 Parket bij de Hoge Raad, 05-12-2023, 22/02855Witwassen7 december 20239 juli 2025door deeplink.rechtspraak.nl
ECLI:NL:PHR:2023:1112 Parket bij de Hoge Raad, 05-12-2023, 22/02962Witwassen7 december 20239 juli 2025door deeplink.rechtspraak.nl
@FATFNews: What are the actions that Germany has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? 👉Read more in the latest follow-up report :FATF7 december 202315 december 2024door @FATFNews
ECLI:NL:RBDHA:2023:18994 Rechtbank Den Haag, 01-12-2023, 09/817483-18; 09/818030-18Witwassen7 december 20239 juli 2025door deeplink.rechtspraak.nl
Almere/Diemen/Amsterdam – Luxe goederen, auto’s en geld in beslaggenomen in witwasonderzoekPOLITIE7 december 2023door politie.nl
ECLI:NL:GHAMS:2023:2880 Gerechtshof Amsterdam, 05-12-2023, 200.325.518/01 NOTWwft7 december 20239 juli 2025door deeplink.rechtspraak.nl
Nieuwe NVB-standaard moet AML-onderzoek naar PEP’s beter afstemmen op risico’sCorruptie7 december 2023door banken.nl
@NCA_UKFIU: Hear from two more of our officers about why they enjoy working in the UKFIU. To learn more about UKFIU careers and browse vacancies, follow this link to the National Crime Agency website:FIUs7 december 202315 december 2024door @NCA_UKFIU
@FATFNews: This week, FATF regional partner MENAFATF discussed important issues to progress its current round of assessments and to strengthen its effectiveness in leading regional efforts to tackle #moneylaundering #terroristfinancing. 👉 👉FATF7 december 202315 december 2024door @FATFNews
Russische verenigingen in België: culturele promo of politieke propaganda?Sancties7 december 202322 oktober 2024door demorgen.be
Israël gaat meer brandstof toelaten in Gaza • Israël noemt VN-chef ‘een bedreiging voor de…Sancties7 december 202322 oktober 2024door demorgen.be
Dan toch sancties op diamanten uit Rusland: ban moet Antwerpen versterken als draaischijfSancties7 december 20239 januari 2025door gva.be
7 December 2023EPPO leads searches in Luxembourg and Germany in VAT fraud investigationOn Monday (4 December), the European Public Prosecutor’s Office (EPPO) in Luxembourg City and Frankfurt am Main led searches in Luxembourg and Germany, in an action targeting a criminal group suspected of a VAT fraud. In addition, 17 bank accounts, cash, gold and cryptocurrencies have been seized.EPPO7 december 202322 oktober 2024door eppo.europa.eu
