ECLI:NL:RBNNE:2023:5208 Rechtbank Noord-Nederland, 18-12-2023, 18-292649-20Witwassen21 december 202313 augustus 2025door deeplink.rechtspraak.nl
FinCEN Issues Final Rule Regarding Access to Beneficial Ownership InformationFIUs21 december 2023door fincen.gov
Fact Sheet: Beneficial Ownership Information Access and Safeguards Final RuleFIUs21 december 2023door fincen.gov
Crackdown on material designed to ‘educate’ future terroristsEUROPOL21 december 202326 december 2023door Europol
The impact of war on prisons and penal reform in UkraineUNODC21 december 202323 oktober 2024door United Nations : Office on Drugs and Crime
Criminal Asset Recovery Convention – Conference of the Parties to CETS 198 – Criminal of the Parties to CETS 198MONEYVAL21 december 202326 december 2023door Criminal of the Parties to CETS 198
21 December 2023Croatia: Two indicted for subsidy fraud and abuse of office in case involving vineyard and wineryThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two suspects, including a public official, for subsidy fraud and abuse of office and authority, following an investigation into projects for building a winery and planting a vineyard, co-funded by the EU.EPPO21 december 202323 oktober 2024door eppo.europa.eu
Grootschalige fraude bij theoretische rijexamens: rechter veroordeelt brein tot 30 maanden gevangenisstrafFraude21 december 202322 januari 2025door Joris van der Aa
@NCA_UKFIU: The UKFIU’s SARs in Action magazine looks at issues relevant to the exploitation of financial intelligence to assist in preventing and detecting crime. The UKFIU published 5 issues of the SARs in Action magazine in 2023. Find the latest issue here:FIUs21 december 202316 december 2024door @NCA_UKFIU
Grootschalige fraude bij theoretische rijexamens: rechter veroordeelt brein tot 30 maanden gevangenisstrafFraude21 december 20239 januari 2025door Joris van der Aa
ECLI:NL:RBNNE:2023:5193 Rechtbank Noord-Nederland, 18-12-2023, 18.292653.20Witwassen21 december 202313 augustus 2025door deeplink.rechtspraak.nl
Nederland – Terugblik 2023: ‘Een inbraak waarvan je nooit weet of die voorbij is.’POLITIE21 december 2023door politie.nl
Steeds meer klachten over Oekraïense rekruteerders: ‘Ze pakken iedereen die ze te pakken kunnen…Corruptie21 december 2023door demorgen.be
Europese rechter beslist over lot omstreden SuperleagueSancties21 december 202323 oktober 2024door rtlnieuws.nl
@AUSTRAC: Beware of scammers claiming to be from AUSTRAC offering to help recover lost funds. While these scams can appear legitimate, we do not provide such services and will never request payment for them. Find out more about the signs of scams:FIUs21 december 202326 juni 2025door @AUSTRAC
Fourteen Members of Major Drug Organization That Trafficked Hundreds of Kilograms of Cocaine and Fentanyl SentencedUS DEPARTMENT OF JUSTICE21 december 202312 juni 2025door justice.gov
Florida Man Indicted for Hate Crime in Murder of Black Man in Kansas City, MissouriUS DEPARTMENT OF JUSTICE21 december 202312 juni 2025door justice.gov
Woman Convicted of $7M COVID-19 Relief FraudUS DEPARTMENT OF JUSTICE21 december 202312 juni 2025door justice.gov
Venezuela draagt tien mensen over aan VS in gevangenenruilWitwassen21 december 202322 juli 2025door nos.nl
“Russische inkomsten uit olie in 2023 een derde lager”Sancties21 december 202323 oktober 2024door hln.be
Remarks by Deputy Assistant Secretary for International Financial Markets Nicholas Tabor Digital Money in Seoul, South KoreaUS DEPARTMENT OF THE TREASURY20 december 2023door U.S. Department of the Treasury
UN: Corruption in Sport Worth $1.7 Trillion AnnuallyOCCRP20 december 202323 oktober 2024door occrp.org
Two Men Plead Guilty of Bringing Cocaine to the US Via Narco-SubsOCCRP20 december 202323 oktober 2024door occrp.org
Malaysian Authorities Seize Nearly a Ton of Fentanyl Bound for DubaiOCCRP20 december 202323 oktober 2024door occrp.org
Former Teacher Pleads Guilty to Sexually Exploiting Children in LaosUS DEPARTMENT OF JUSTICE20 december 202312 juni 2025door justice.gov
Nigerian National Arrested in Connection with Inheritance Fraud SchemeUS DEPARTMENT OF JUSTICE20 december 202312 juni 2025door justice.gov
…tien jaar federaal procureur: ‘Corruptie is het ergste wat een samenleving kan…Corruptie20 december 202323 oktober 2024door demorgen.be
Voor de Congolezen gaan de verkiezingen over corruptie, de economie en de veiligheid in het landCorruptie20 december 2023door demorgen.be
Kilo’s pillen en drugs in huis, ook automatisch wapen gewondenDrugs20 december 202323 oktober 2024door omroepbrabant.nl
Inval bij woonwagenkamp Westdorpe, drugs en wapens gevondenDrugs20 december 2023door omroepzeeland.nl
Vijf jaar cel voor steekpartij over drugsgeld in Deurne: “Hij wilde het slachtoffer wél doden”Drugs20 december 202322 januari 2025door nieuwsblad.be
Politiezone Rupel vindt dertien spookbedrijven op fictieve adressen: “Maatschappelijke zetel laten…Witwassen20 december 20239 januari 2025door gva.be
Explosief Basisweg was bedoeld voor pand waar illegaal gokhuis is opgeroldWitwassen20 december 2023door at5.nl
United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 TestsUS DEPARTMENT OF JUSTICE20 december 202312 juni 2025door justice.gov
Koninklijk Hoger Instituut voor Defensie en OCAD organiseren avondconferentie rond forensische psychologie en extremistisch geweldOCAD20 december 2023door OCAD
Physician convicted for prescription drug conspiracy resulting in deathBelastingontduiking20 december 2023door irs.gov
RICO conspirators responsible for nationwide computer intrusions and tax fraud sentenced to federal prisonBelastingontduiking20 december 2023door irs.gov
Former owner of Everett and Lynnwood restaurants sentenced to 10 months in prison for multi-year tax fraudBelastingontduiking20 december 2023door irs.gov
