
News
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Together against terrorist financing
November 28, 2023 -
Transaction description now mandatory
October 24, 2023 -
FIU-the Netherlands visits FinCEN
August 3, 2023 -
Annual review FIU - the Netherlands 2022
July 14, 2023
Relevant cases
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From winning at the casino without gambling to smuggling drugs in sea containers
1/11/23An observant reporting party noticed that one of the visitors to their casino was hardly gambling at all with the tokens he had bought earlier that evening...
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The gold dealer
7/14/22As a flight was delayed, Customs were able to perform more thorough checks on a gold dealer carrying tens of kilograms of scrap gold and cash money...
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A profitable student job
4/4/22Large cash deposits into a student bank account – striking, to say the least. A 22-year old student with cash, a car, drugs, a firearm, expensive jewelry and designer clothes.