A Dutch court recently sentenced a man to five months in prison for money laundering in a first instance ruling. The case came to light following a report from a car dealership regarding an unusual transaction.

When police stopped a driver for using a mobile phone while driving, they unexpectedly discovered tens of thousands of euros in cash inside the vehicle. This triggered preparations for a criminal investigation, and the investigation service submitted an information request to FIU-the Netherlands.

One of the ways terrorists finance their activities is by using non-profit organizations (NPOs). In this article we explain how it works.

This case study, focusing on cryptocurrency transactions, shows how valuable an objective report can be.

In this case, we examine a report submitted by a bank. Analysis of an unusual transaction gave rise to a suspicion of sanctions evasion through the export of dual-use goods to Russia.