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For annual reports, examples from practice, guidelines, or other information.

Relevant cases

Legal entity and real estate used for money laundering

Legal entities and real estate. Both can be used by criminals to launder their illicit assets. This case also involved financing from abroad, which can also be a way to conceal the origin of money.
Relevant cases

Joint financial intelligence advisory: illegal procurement of dual-use goods by Russian end-users

In the aftermath of the unjustified invasion of Ukraine by the Russian Federation (Russia), the financial intelligence units[1] of the Netherlands (FIU-NL) and Canada (FINTRAC) received reports from a variety of sources describing the suspected illegal export, or attempted export, of dual-use goods to Russian end-users in violation of current sanctions or export control-related legislation.
Relevant cases

Career switch: from criminal to real estate entrepreneur?

We can’t emphasize enough how valuable the reported unusual transactions (UTRs) reported by obliged entities are.
Annual Review

Annual Review 2022

Relevant cases

Notable gambling behaviour is noted

An 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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