FIU

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Trading cryptocurrencies like bitcoin, Ethereum and Monero on an exchange
CrimeTechInnovation
Sharp increase in crypto payments for online child sexual abuse footage: FIU
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Handcuffs
Crime
Four suspects arrested in The Hague for embezzling millions in Covid support
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Oil barrels
Crime
Dutch prosecutor investigating world's largest oil trader for bribery: report
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The Misto entertainment center in Kharkiv after Russian shelling on 9 Sept. 2022
CrimePoliticsBusiness
Influencers raising funds for Russian army via Dutch company: report
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Femke Halsema
CrimePolitics
Mayor Femke Halsema expects rise in drug crime in Amsterdam over the next decade
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Arrest
Crime
Dutch investigators arrest man for violating Russia sanctions in microchip deals
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Stock image of holiday park
Crime
Police investigating hundreds of suspicious transactions at holiday parks
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Closed sign
BusinessCrime
Over 200 reports of coronavirus support fraud
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Money laundering
BusinessCrime
Banks working with gov’t to track down criminal underworld financial advisors