money laundering

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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
CrimeBusiness
Jumbo suspends ex-CEO Frits van Eerd’s voting rights after money laundering conviction
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Prison cell bars
Crime
Couple arrested for money laundering, €2.6 million in crypto and luxury goods seized
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Bunq
Business
Bunq fined €2.6 million for failing anti-money laundering controls
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ING Bank
CrimeBusiness
ING Belgium linked to investigation into former European Commissioner Didier Reynders
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Judge handing out sentence
Crime
Ex-professional footballer Ronnie S. sentenced to seven years for cocaine trafficking
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The Belastingdienst logo on a window
PoliticsBusiness
New cryptocurrency tax law will cost millions per year, but achieve little
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Plastic recycling
CrimeNature
Uithoorn man sentenced to community service for illegal plastic waste export
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The Louis Vuitton store on Honthorststraat in Amsterdam-Zuid, 25 December 2018
CrimeBusiness
Fashion house Louis Vuitton a suspect in Dutch money laundering investigation
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Court gavel with a statue of Lady Justice in the background
Crime
Former Alkmaar police officer sentenced to 18 months in prison for leaking police data
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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
CrimeBusiness
Prosecutors recommend 2 years in prison against former Jumbo CEO for fraud accusations
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Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
Crime
Money laundering trial starts against fmr. Jumbo CEO; Caught with €448,000 in cash
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Homeless man in Amsterdam had €13,400 in cash, including €1,900 in small change. June 2025
Crime
Amsterdam police arrest homeless man with €13,400 cash, including €1,900 in small change
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Police arrest a suspect.
Crime
Dutch police arrest man for registering luxury cars to shield criminal owners
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A person under arrest
Crime
Second arrest made in fraud case involving over 130 victims
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Cybercrime
Crime
German, Dutch authorities shut down crypto swap service in major money laundering probe
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Money laundering concept with Bitcoin coins
CrimeBusiness
Dutch regulator fines real estate firm €1.7 million over money laundering violations
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Damen Shipyards in Gorinchem
Crime
Shipbuilder Damen to be prosecuted for violating sanctions against Russia
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Police discovered 966,000 euros in cash when checking two men after spotting a suspicous handover in Nieuwegein, 10 April 2025
Crime
Nearly a million euros in cash seized during traffic stop; Men held for money laundering
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A person under arrest
CrimeBusiness
Four men arrested in large-scale Dutch money laundering investigation
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Rabobank
Crime
Rabobank to be prosecuted for failing to comply with anti-money laundering rules
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Telegram
Crime
Telegram serving as marketplace for illegal trade in bank accounts
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Money laundering concept
Crime
Four arrests made at company in Venray for alleged money laundering and drug trafficking
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Money laundering concept
CrimeBusiness
Minister wants banks to team up against money laundering, despite privacy concerns
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ING Bank
CrimeBusiness
ING under investigation in Belgium for not reporting knowledge of money laundering case