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FIU
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Crime
Four suspects arrested in The Hague for embezzling millions in Covid support
7 May 2026 - 19:30
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Crime
Dutch prosecutor investigating world's largest oil trader for bribery: report
22 August 2024 - 12:00
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Politics
Business
Influencers raising funds for Russian army via Dutch company: report
25 July 2024 - 08:42
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Politics
Mayor Femke Halsema expects rise in drug crime in Amsterdam over the next decade
20 October 2023 - 20:40
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Dutch investigators arrest man for violating Russia sanctions in microchip deals
7 October 2022 - 13:06
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Police investigating hundreds of suspicious transactions at holiday parks
25 June 2022 - 18:00
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Business
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Over 200 reports of coronavirus support fraud
15 June 2020 - 09:46
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Banks working with gov’t to track down criminal underworld financial advisors
29 November 2019 - 11:10