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Financial Intelligence Unit
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Crime
Amsterdam Ponzi scheme suspect drew bank scrutiny in 2019; Accused of €26 million theft
2 May 2023 - 20:50
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Crime
Sports
25 professional football players placed bet on their own matches, tournaments
16 January 2023 - 11:20
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Crime
Dutch investigators arrest man for violating Russia sanctions in microchip deals
7 October 2022 - 13:06
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Crime
Dutch authorities seized €368 million in 2021 criminal cases
24 February 2022 - 14:30
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Crime
Tilburg mosque, 11 other buildings raided in money laundering investigation
8 September 2016 - 14:20