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.

At FIU-the Netherlands, we frequently analyse networks, sometimes in collaboration with other organisations such as Fintell Alliance.* Reports of unusual transactions we receive are always the starting point.

During the corona pandemic, the so-called NOW regulation provided financial compensation for Dutch companies with substantial loss of revenue. The government support was specifically intended for paying salaries and keeping staff employed. Through reports of banks and notaries we identified several cases of misuse of the NOW regulation. In this combined case study, you can read about our efforts and findings.