Etiket: laundering
Raid on Jumbo CEO Frits van Eerd’s house by Fiod, possibly in connection with money laundering investigation
Police officers at Frits van Eerd’s house in Heeswijk-Dinther.Image ANP The spokesperson for the Public Prosecutor’s Office for the Northern Netherlands does, however, say that various homes and business premises…
International watchdog: the Netherlands must monitor money laundering constructions more closely Politics
The Netherlands must be stricter with regard to financial institutions and other sectors that play a role in preventing money laundering and terrorist financing. That writes an international watchdog in…
International watchdog: the Netherlands must monitor money laundering constructions more closely
The Netherlands must be stricter with regard to financial institutions and other sectors that play a role in preventing money laundering and terrorist financing. That writes an international watchdog in…
FATF assesses the Netherlands positively in evaluation of money laundering approach | News item
News item | 24-08-2022 | 12:40 The Netherlands scores well in an international evaluation of the approach to money laundering and terrorist financing. At the same time, there are various…
Fight against money laundering: Lindner plans Federal Financial Criminal Police Office
FRANKFURT (Dow Jones) – Federal Finance Minister Christian Lindner (FDP) is pushing the fight against money laundering and financial crime. According to Spiegel information, he wants to set up a…
Suspects Oss shootings also accused of possession of weapons and money laundering
One of the two men from Veghel who were arrested on Wednesday for allegedly being involved in several shootings in Oss is also accused of laundering a large amount of…
The judge imputes Monedero for money laundering and falsehood
The judge of the National Court Manuel García-Castellón has opened a cause to investigate the leader of Podemos Juan Carlos Monedero for crimes of money laundering and false documents for…
Former PSV player convicted in Switzerland for cocaine trafficking and money laundering | Dutch football
Former PSV footballer Willy S. (61) was sentenced this week to eight years in prison by the Swiss court. The Eindhoven resident has been found guilty of cocaine trafficking and…
Former PSV player (61) sentenced to eight years in prison for cocaine trafficking and money laundering
Former PSV player Willy Scheepers has been jailed for eight years in Switzerland for money laundering and cocaine trafficking. The court in Zurich has determined this, the Swiss newspaper Blick…
Former police officer arrested for money laundering more than 4 million euros | Inland
Updated Yesterday, 18:44Yesterday, 18:34 in INTERIOR LAND LAKE – The police and the FIOD have arrested a 32-year-old man from Landsmeer on suspicion of moving a large amount of criminal…