skip to main content
NL EN
FIU-the Netherlands
Home Knowledge bank

Knowledge bank

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

Date
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), Germany (FIU DE), 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.
2/23/24
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.
1/19/24
Annual Review

Annual Review 2022

7/13/23
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...
1/11/23
Relevant cases

From winning at the casino without gambling to smuggling drugs in sea containers

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...
1/11/23
  1. 1
  2. 2
  3. 3
  4. Next