money laundering

B92-ECUCMAA9Z8t
Dec 14 '17 17:00

Amsterdam Trade Bank, the Dutch subsidiary of Russia's Alfa Bank, was raided as part of a money laundering investigation last week, Marieke van der Molen of the Public Prosecution Service confirmed to NL Times. 

Hacker_-_Hacking_-_Symbol
Nov 30 '17 08:29

The police are looking for a 47-year-old man from Boxtel, who is suspected of stealing some 500 thousand euros by hacking into a Belgian company's email account, the police said in a statement on Wednesday. The man is on the run. On Wednesday the police searched his home, and the homes of his family members in Boxtel. Data carriers, computers and admin were seized.

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.

aanhouding-op-straat
Nov 17 '17 09:56

A number of Dutch, Belgians and Irish persons were arrested on Thursday on suspicion of involvement in drug trafficking and money laundering in Ireland. A total of 13 suspects were arrested and the Irish police seized at least 7 million euros worth of cocaine and cannabis, RTL Nieuws reports.

arrestant-staat-voor-politiebalie
Nov 7 '17 15:10

Two suspects were arrested in an investigation into two foundations in Geleen. They turned themselves in at a police station in Venlo at the police's request. One suspect, 38, is suspected of money laundering, participation in a criminal organization with terrorist intent, recruiting for the Syrian civil war, and financing terrorism. The other suspect, 34, is suspected of money laundering, NU.nl reports.

Jail
Oct 25 '17 11:30

A 42-year-old man was arrested in Chile last week at the request of the Dutch authorities. He is wanted in connection with the discovery of almost 1.5 million euros in a property in Amsterdam last year, the Public Prosecutor confirmed to NU.nl after reports in the Telegraaf on Wednesday. 

The suspect is Eduardo R.V., also known under the alias Rico the Chilean. Exactly what role he played in this money laundering case, is still under investigation. He is suspected of participating in a criminal organization, money laundering and drug trafficking. 

Police guard in a detention center
Oct 11 '17 13:10

An older couple was arrested in Gennep, Limburg in an Dutch-led international investigation into fraud and money laundering, the Public Prosecutor announced. The 81-year-old man and 61-year-old woman are accused of tax fraud, money laundering, forgery and illegal banking. According to the Prosecutor, the amount involved in the couple's crimes is estimated at over 41 million euros. 

Euros
Sep 6 '17 13:50

The Netherlands plays a big role in money laundering in the European Union, according to Europol. In 2014, over a quarter of suspicious bank transactions in the EU were reported by Dutch banks, the Telegraaf reports.

The banks in Europe reported almost a million transactions they suspected involved money laundering in 2014. Dutch banks reported 277 thousand suspicious transactions. Only Great Britain reported more, with 350 thousand. 

No Surrender
Sep 1 '17 15:20

A man the authorities believed was hired to attack prosecutor Greetje Bos, was released from custody, the Public Prosecutor announced. The investigation did not confirm the suspicions against him, NU.nl reports.

online_shopping_900_490_90_s_c1_smart_scale
Aug 15 '17 11:40

A 33-year-old woman was arrested last week on suspicion of money laundering in a Marktplaats scam. The Rotterdam police believe the woman let fraudsters use her bank account for their scam, which involved selling non existent text books to students via online shopping platform Marktplaats, AD reports.

This investigation has been running since 2015, when a total of 108 victims reported being scammed. They bought text books on Marktplaats, paid the money but never received the books. The total amount of damages was over 4 thousand euros. 

Police officers on the street
Aug 11 '17 14:10

The Noord-Brabant are raiding nine homes and businesses on Friday as part of a major investigation into money laundering, ANP reports.

The police also seized the administration of seven auditing firms. The investigators believe that the suspects in this investigation used the auditing firms' services for their money laundering practices. Whether or not the auditors and accountants were aware of this fact is not yet clear.

Police
Aug 9 '17 16:10

The Amsterdam police arrested four people suspected of money laundering. They were caught moving over 100 thousand euros in bank notes - some packed into chips packets and cookie boxes - from scooters to a car, the Telegraaf reports.

At around 2:00 a.m. on July 31s, officers noticed a group of seven people around three scooters and a car with foreign license plates on Willem de Zwijgerlaan. The car doors were open and the people were moving packets from the scooters into the car.

man-wordt-geboeid-afgevoerd arrest
Jul 31 '17 16:20

Over the past days the Belgian police arrested three people suspected of money laundering via bitcoins. One of the suspects is a 24-year-old Dutch man called Tommie V., the Telegraaf reports. He was arrested on Saturday.

Key-logger
Jul 25 '17 12:15

The police arrested a 32-year-old man in Groningen on suspicion of computer fraud, identity fraud and money laundering. He was caught buying items online with stolen identities and then reselling them. He told the police he did so to pay off his student loan, the police said in a statement.

The man placed so-called key-loggers on two public computers at an educational institution in the city of Groningen. Key-loggers record what keys are hit on a keyboard, which gave the man access to, for example, credit card information or login details. 

Police officers on the street
Jul 11 '17 12:30

The police raided nine homes and companies across Noord-Brabant on Tuesday as part of a major money laundering investigation. A limousine rental company in Kaatsheuvel was one of the addresses raided. At least two limousines will be seized, a police spokesperson said to NU.nl.

Addresses in Waalwijk, Rijen, Almkerk and Aalst were also raided. About a hundred people took part in this action, including police officers, FIOD officers, and soldiers. A number of sniffer dogs were also used. 

B92-ECUCMAA9Z8t
Jul 4 '17 16:45

Former customs officer Gerrit G. was convicted of drug trafficking and sentenced to 14 years in prison on Tuesday. According to the court, G. used his position to let , ANP reports.

Gavel (Source: Wikimedia/Brian Turner)
Jul 4 '17 16:10

The Dutch Public Prosecutor is prosecuting four executives of coffeeshop chain The Grass Company for fraud, money laundering and participation in a criminal organization.

human+trafficking
Jul 3 '17 16:50

A 47-year-old woman and a 32-year-old man were taken into custody for bringing four Dominican women to the Netherlands illegally and forcing them to work as prostitutes in Amsterdam without a permit, Het Parool reports.

The Dominican women worked as prostitutes from a house on Haroekoestraat in Amsterdam Oost, according to the newspaper. The suspects appeared in court on Monday. They are suspected of human trafficking and money laundering.

jail
Jun 20 '17 11:40

A Thai court convicted former coffeeshop owner of laundering money made by the sale of soft drugs in the Netherlands.

B92-ECUCMAA9Z8t
Jun 1 '17 08:04

A prosecutor lost dozens of pages containing highly sensitive information about a drug case on the street in Utrecht. Copies of these documents are now making the rounds in the city. An anonymous source shared the original documents with DUIC.

The handwritten pages contain reports of tapped conversations and observations about a large drug case involving several members of the same Dutch-Moroccan family in Utrecht. The reports extensively discuss the trade of three men in the family. They also contain suspects' names, addresses, phone numbers and travel information. 

Police officer at a train station
May 30 '17 13:00

Three men from Bergen op Zoom were arrested at the Lage Zwaluwe train station last week for trying to smuggle 24 kilograms of cocaine out of the country, the police said in a statement on Tuesday. They are also suspected of money laundering. The cocaine was found in suitcases hidden on a freight train headed for Milan, Italy.

Veluwemeer in Biddinghuizen Flevoland Netherlands
May 23 '17 12:15

Esther Paul, the woman whose , was in hiding at a campsite in Biddinghuizen a few days before her death.

geld-veel-in-kofferbak
May 9 '17 14:55

A car company Carfix Dew in Amsterdam Zuidoost was closed down indefinitely by Amsterdam Mayor Eberhard van der Laan on Tuesday morning. The authorities believe the company built hidden compartments into cars for criminals to use in smuggling weapons, drugs or money, Het Parool reports. 

This is the first time that a garage in Amsterdam is closed for posing "a serious risk" to public order.

€747,000 and 1.5 kilos of cocaine found in German man's car in Rotterdam, March 2017
Mar 28 '17 12:05

Police officers in Rotterdam made quite a catch when they decided to check a man in the back seat of a car on Mijnsherenlaan due to his nervous behavior. In the car the cops found 747 thousand euros in cash and 1.5 kilograms of cocaine. The man, a 52-year-old German, was arrested on suspicion of money laundering, the police said in a statement.

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