On April 18, enforcement officials from Combiteam Smoke uncovered and confiscated approximately 2.6 million unauthorized cigarettes at a warehouse in Hoensbroek. The cigarettes were concealed
On April 8, two residents of The Hague, aged 27 and 34, were arrested on suspicion of involvement in financial misconduct and falsification of records.
Law enforcement agencies continue to disrupt encrypted communication services exploited by criminal groups. In the latest joint effort, authorities from France and the Netherlands have
A coordinated strike on February 2 dismantled a transnational group involved in large-scale counterfeiting of euro banknotes. Simultaneous enforcement actions in North Macedonia and Serbia
During a home search in Barendrecht on Tuesday, January 28, more than €100,000 in cash was seized in connection with a broader investigation. A 38-year-old
An international criminal organisation that ran an underground financial service for laundering illicit funds has been dismantled following a multi-country investigation. The group is suspected
A joint operation between Belgian and Dutch authorities has led to the arrest of eight suspects linked to a sophisticated phone phishing gang. The organised
A joint operation led by German and Slovenian authorities, with the coordination support of FINCEN, resulted in the arrest of three key suspects in a
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