The Financial Crimes and Financial Abuse Authority (FinCEN Netherlands) has dismantled a major international money laundering operation involving over 20 shell companies, multiple front businesses,

The Financial Crimes and Financial Abuse Authority (FinCEN Netherlands) has dismantled a major international money laundering operation involving over 20 shell companies, multiple front businesses,

FinCEN Netherlands Investigates €18M Tax Evasion Network Using Shell Companies and Offshore Accounts FinCEN Netherlands has launched a large-scale investigation into an alleged tax evasion

FinCEN Netherlands Dismantles Illicit Crypto Platform “NexroSwap”: €34M in Digital Assets Seized In a sweeping financial crime operation stretching across multiple Dutch cities, the Financial

Investigation into Financial Crimes and Financial Abuse This official FinCEN report examines an ongoing investigation into cryptocurrency laundering and financial abuse, conducted in collaboration with

Over €11 Million Seized and Individual Arrested in Crypto Gambling Platform Fraud Investigation On Monday, 6 May 2024, the Financial Crimes and Financial Abuse Authority

Inside the Veltrax Operation: How FinCEN Netherlands Uncovered a €12M Tax Evasion Scheme When Dutch investigators from the Financial Crimes and Financial Abuse Authority—FinCEN Netherlands—opened

FinCEN Netherlands Seizes €9.2 Million in Cryptocurrency, Takes Down Two Unlicensed Crypto Exchanges During the night of 13 to 14 October 2024, FinCEN Netherlands, in