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Crime
Two arrested for money laundering using cryptocurrency; One tied to Bestmixer.io shutdown
18 February 2020 - 16:00
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Business
Crime
Authorities too weak to fight money laundering: Report
10 February 2020 - 17:50
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Crime
Three weekend busts uncover 775 kilograms of cocaine
31 December 2019 - 15:40
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Business
Crime
Banks working with gov’t to track down criminal underworld financial advisors
29 November 2019 - 11:10
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Business
Crime
Online store shut down ahead of Black Friday in fraud investigation
29 November 2019 - 10:20
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Crime
Donation campaign funneled money to ISIS; Six arrests in Netherlands, Belgium
11 November 2019 - 12:39
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Crime
Over 180 kilos of cocaine found in banana shipment at Rotterdam port
26 September 2019 - 17:30
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Crime
Criminal facilitators bust: 6 arrests, over €1.4 mil. in items seized
22 August 2019 - 16:10
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Crime
Politics
Dutch gov't to ban cash payments over €3,000 in fight against money laundering
1 July 2019 - 08:09
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Crime
Gelderland man arrested for €2 mil. in Bitcoin fraud
21 May 2019 - 09:40
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Crime
"Large batch" cocaine found at Rotterdam fruit company
29 March 2019 - 11:00
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Crime
Police raid dozens of Hague apartments
5 March 2019 - 08:20
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Crime
Cocaine worth €1.7 million seized in Amsterdam harbor
24 December 2018 - 16:16
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Crime
90 arrested in international action against Italian mafia; 5 in Netherlands
5 December 2018 - 13:07
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Crime
Hundreds of kilos of drugs found hidden among Christmas decorations
30 November 2018 - 10:00
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Crime
Man gambles away €800,000 donations to children's foundation
29 November 2018 - 14:10
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Business
Crime
ING pays €775 million settlement for facilitating money laundering
4 September 2018 - 08:56
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Business
Crime
300 suspected terrorist transactions found in police-banks team up
6 July 2018 - 13:50
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