As of 1 February, Lisette Heerze has been appointed Acting Head of the Netherlands Financial Intelligence Unit for an indefinite…
In a coordinated international effort between 19 and 22 May, authorities across several countries launched a large-scale operation targeting some…
German and Italian authorities, have dismantled a cross-border fraud operation that caused millions in financial damage to public institutions, cities,…
In a coordinated international operation, Serbian authorities have arrested five individuals suspected of orchestrating the large-scale transport of illegal drugs…
On April 17, the FINCEN conducted another seizure of timber inventories from two companies suspected of breaching international trade restrictions.…
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning.…
Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam…
A major seizure of unauthorized cigarettes took place on Friday, May 23, in Heerlen, thanks to cross-border cooperation and intelligence…
On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest…