OM eist gevangenisstraffen voor gijzeling en ‘marteling’ in loods in AcquoyOPENBAAR MINISTERIE31 oktober 2024door om.nl
OM: Dordrechter hielp Bulgaren met fraude bij kinderopvangtoeslagFraude31 oktober 202429 juni 2025door NOS
Asset recovery in focus at 4th EuroMed Justice Network meetingEUROJUST31 oktober 2024door eurojust.europa.eu
Ontmanteling drugslab Geleen afgerond, ‘grote’ hoeveelheden synthetische drugs aangetroffen: nog geen aanhoudingenDrugs31 oktober 202424 januari 2025door onze verslaggever
OM: Dordrechter hielp Bulgaren met fraude bij kinderopvangtoeslagFraude31 oktober 202429 juni 2025door NOS
🚢🌊From combating maritime crime to fighting marine pollution, UNODC is dedicated to ensuring maritime security and protecting our marine environment. Let’s enhance law enforcement and community resilience to secure our seas ➡️ bit.ly/3x1c6Cz UNODC31 oktober 202411 november 2024door @UNODC
Apeldoorn – Gezocht – Oplichting met vals goud – Laan van de LeeuwPOLITIE31 oktober 202426 juni 2025door politie.nl
ECLI:NL:RBROT:2024:10864 Rechtbank Rotterdam, 17-10-2024, 10/750336-19Witwassen31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:10868 Rechtbank Rotterdam, 17-10-2024, 10/750150-18Witwassen31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
🚨 Podcast #ondermijning alert! In alweer de veertiende aflevering van de podcast #ondermijning spreken we Pieter Tops over het be…Ondermijning31 oktober 202411 november 2024door Landelijk Programma Ondermijning
@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUsFIUs31 oktober 202416 december 2024door @EGFIU
Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United StatesUS DEPARTMENT OF THE TREASURY31 oktober 2024door U.S. Department of the Treasury
Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry | Office of Foreign Assets ControlOFAC31 oktober 2024door Office of Foreign Assets Control | U.S. Department of the Treasury
31 October 2024Czechia: EPPO charges one individual and one association with fraud involving childcare servicesToday, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services.EPPO31 oktober 2024door eppo.europa.eu
Soesterberg – Drie aanhoudingen na vondst grote hoeveelheid drugsPOLITIE31 oktober 2024door politie.nl
ECLI:NL:RBROT:2024:10833 Rechtbank Rotterdam, 31-10-2024, 10/195402-24Witwassen31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:10838 Rechtbank Rotterdam, 31-10-2024, 10/195392-24Witwassen31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:10837 Rechtbank Rotterdam, 30-10-2024, C/10/592460Fraude31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPsFIUs31 oktober 2024door FIAU
🎉 Exciting Halloween News! 🎉 UNODC is now on Instagram! Follow us as we spotlight efforts to combat organized crime, drugs, corruption, terrorism and digital threats worldwide.🌍 👉 Follow us: instagram.com/unodc_hq/ ❤️ Join the fight against online scams & global… UNODC31 oktober 202411 november 2024door @UNODC
31 October 2024Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officialsThe European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that obtained €2.2 million in EU funds for pastures.EPPO31 oktober 2024door eppo.europa.eu
ECLI:NL:RBROT:2024:10835 Rechtbank Rotterdam, 30-10-2024, C/10/612139Fraude31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:10834 Rechtbank Rotterdam, 30-10-2024, C/10/592479Fraude31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
ECLI:NL:RBROT:2024:10836 Rechtbank Rotterdam, 30-10-2024, C/10/612206Fraude31 oktober 202428 augustus 2025door deeplink.rechtspraak.nl
…Yannick alsnog uit gevangenis? “Terreurgroep? Een bende sukkels was het!”…Terrorisme31 oktober 202411 november 2024door hln.be
Interessante visies op Wwft-meldplicht bij Accountantskamer en CBbWwft31 oktober 2024door Accountant.nl
Vacature alert: coördinator Data & Analyse FIOD Wij zoeken een coördinator die zowel op inhoud als op proces het cluster D&… AMLCentre31 oktober 2024door AMLC
From human trafficking to falsified medical products, drug trafficking to cybercrime, organized crime is all around us. On 15 November, we mark the first-ever International Day Against Transnational Organized Crime. Together, we can #StopOrganizedCrime. UNODC31 oktober 202411 november 2024door @UNODC
31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.EPPO31 oktober 2024door eppo.europa.eu
31 October 2024Investigation Huracán: Main defendants convicted for €53 million VAT fraud in GermanyFollowing a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, five individuals were convicted yesterday (30 October) by the Regional Court in Düsseldorf for organised VAT fraud, and aiding and abetting tax fraud.EPPO31 oktober 2024door eppo.europa.eu
@AUSTRAC: Changes are coming to AUSTRAC Online! We are preparing to release new enrolment and registration forms on 9 November. There will be an outage of the AO system from 8am AEDT 9 November 2024 to 2pm AEDT 9 November 2024 (6 hours). Read more: austrac.gov.au/upcoming-chang…FIUs31 oktober 202416 december 2024door @AUSTRAC
Georgische justitie start onderzoek naar stembusfraude, pro-westerse president weigert te getuigenFraude31 oktober 2024door demorgen.be
Eleven Minneapolis Gang Members Charged with RICO Conspiracy, MurderUS DEPARTMENT OF JUSTICE31 oktober 202426 juni 2025door justice.gov
Dertigtal leden van IS gedood bij Amerikaanse aanvallen in SyriëTerrorisme31 oktober 202411 november 2024door hln.be
Ship Management Company Fined $1.75M for Failing to Maintain anUS DEPARTMENT OF JUSTICE30 oktober 202426 juni 2025door justice.gov
