German and Italian authorities, have dismantled a cross-border fraud operation that caused millions in financial damage to public institutions, cities, and municipalities. The suspects behind
On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest of three men aged 41,
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.
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
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
© FINCEN Nederlands 2025
Part of the European Union