terrorism financing

De Nederlandsche Bank
Feb 4 '19 13:00

Dutch central bank DNB issued a warning to Vivat because the insurer is too lax with its screening on terrorism financing. Vivat could face a sanction if the company does not improve the situation quickly, Financieele Dagblad reports based on a letter DNB sent to the insurer.

Paiement_euros
Jul 6 '18 13:50

An experiment in which the police and Dutch banks exchange the names of terrorist suspects is having possible results. Some 300 suspicious transactions were found over the past year. These transactions are being investigated further, NOS reports.

Gavel
Oct 24 '16 10:39

Dutch companies were involved in large scale VAT fraud, the proceeds of which were used to finance terrorism, according to television program Zembla based on its own investigation.

According to Zembla, using the trade of so-called CO2 certificates, the "biggest VAT fraud in history" was committed. The compulsory VAT on the certificates was not paid. Between 2008 and 2011 this amounted to between 5 billion and 10 billion euros in unpaid VAT. 

ABN Amro
Sep 15 '15 11:42

ABN Amro has dismissed another employee of the bank's Dubai office due to fraud, bringing the total of fired employees in the fraud investigation up to nine.

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