funding terrorism

Lars van de Ven of the FinTech team at AFM speaking at ICO Event Amsterdam, 29 Nov 2017
Nov 29 '17 16:20

When it comes to Initial Coin Offerings or ICOs, peoples main concerns by far are how the field will be regulated and scams within the field, according to a survey among the 400 attendees to the ICO Event Amsterdam on Wednesday.

According to Lars van de Ven of the Dutch authority on financial markets AFM's FinTech department, the most logical thing to do at this time, is to let the ICO field self regulate. In this way, the industry can guarantee that ICOs will continue into the future in a more sustainable way, he said to NL Times.

Amsterdam_Zuidoost_ING-Bank_02_PM07
Mar 22 '17 08:24

The Public Prosecutor is busy with a criminal investigation against ING in which the bank is suspected of involvement in international corruption, money laundering, violating rules for customer due diligence and failing to report unusual transactions, a spokesperson for the Prosecutor's Office confirmed to the Financieele Dagblad on Tuesday.

Bert_Koenders_2015_(1)
Oct 20 '16 07:30

Another 15 names were added to the Netherlands' national terrorism list on Thursday, the Ministry of Foreign Affairs announced. Their assets were frozen to make it more difficult for them to fund or participate in terrorist activities

Ako_spices
May 20 '16 14:00

The substance police officers found when they raided terror suspect Samir O.'s home in April, was not explosives, but shoarma seasoning, O.'s lawyer Ed Manders said to the Telegraaf.

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May 11 '16 07:53

The owner of a shoarma cafe in Roosendaal was arrested last week. The Public Prosecutor believes he stands central to an investigation into the funding of the international jihad

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