Knowledge bank
For annual reports, examples from practice, guidelines, or other information.
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.
Egmont group reports
2019 - Public Summary - FIU Tools and Practices for Investigating ML of the Proceeds of Corruption - final
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...
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...