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Financial Intelligence Unit-Nederland

A person under arrest

Four men arrested in large-scale Dutch money laundering investigation

13 April 2025 - 19:40

Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin

CrimePoliticsBusiness

Dutch authorities arrest man for alleged bitcoin terrorism financing

27 March 2025 - 13:40

Satudarah

Satudarah member arrested in money laundering investigation

29 June 2016 - 13:40

Amsterdam_Zuidoost_ING-Bank_02_PM07

Dutch banks asked to help ferret out suspected jihadists

9 June 2016 - 09:10

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