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FIU Nederland

Over 5 million euros in cash found in an Amsterdam home, 3 March 2022

Cash in construction, Fraud in healthcare among top financial crime trends of 2023

28 June 2024 - 08:43

Money laundering

Money launderers annually wash €13 billion in the Netherlands

13 November 2019 - 09:10

Euros

€9.5 billion in suspicious transactions reported in NL last year

25 July 2019 - 09:18

Amsterdam_Zuidoost_ING-Bank_02_PM07

New checklist to help Dutch banks detect fraud: report

8 July 2019 - 14:30

Euros

Dutch gov't to ban cash payments over €3,000 in fight against money laundering

1 July 2019 - 08:09

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