Financial Intelligence Unit

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Trading cryptocurrencies like bitcoin, Ethereum and Monero on an exchange
CrimeTechInnovation
Sharp increase in crypto payments for online child sexual abuse footage: FIU
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Amsterdam, Netherlands-October 10, 2015 De Nederlandsche Bank Nv (DNB) located in Amsterdam
Business
Dutch regulator fines OKX €2.2 mil. for offering unregistered crypto services
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A person under arrest
CrimeBusiness
Four men arrested in large-scale Dutch money laundering investigation
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Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin
CrimePoliticsBusiness
Dutch authorities arrest man for alleged bitcoin terrorism financing​
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Sports gambling can lead to large sums of money being won or lost
CrimeSports
Number of match-fixing reports doubled in 2024 compared to the previous year
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Rabobank
Business
Rabobank used discriminatory criteria in customer screenings, leaked document shows
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Money bag with the word Fine and the judge's gavel
Crime
Accountancy firm BDO fined €1.3 million for work with Russian-held football club Vitesse
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Oil barrels
Crime
Dutch prosecutor investigating world's largest oil trader for bribery: report
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The Misto entertainment center in Kharkiv after Russian shelling on 9 Sept. 2022
CrimePoliticsBusiness
Influencers raising funds for Russian army via Dutch company: report
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Euros
Crime
Amsterdam Ponzi scheme suspect drew bank scrutiny in 2019; Accused of €26 million theft
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KNVB football
CrimeSports
25 professional football players placed bet on their own matches, tournaments
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Arrest
Crime
Dutch investigators arrest man for violating Russia sanctions in microchip deals
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Gavel with lady justice in the background
Crime
Dutch authorities seized €368 million in 2021 criminal cases
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Dutch police officers
Crime
Tilburg mosque, 11 other buildings raided in money laundering investigation