On Wednesday, May 21, investigative authorities took action in two related financial crime cases in Deventer, resulting in the arrest…
On May 14, four individuals were taken into custody during an ongoing investigation into the unlawful production and sale of…
On April 18, enforcement officials from Combiteam Smoke uncovered and confiscated approximately 2.6 million unauthorized cigarettes at a warehouse in…
On April 8, two residents of The Hague, aged 27 and 34, were arrested on suspicion of involvement in financial…
Law enforcement agencies continue to disrupt encrypted communication services exploited by criminal groups. In the latest joint effort, authorities from…
A coordinated strike on February 2 dismantled a transnational group involved in large-scale counterfeiting of euro banknotes. Simultaneous enforcement actions…
During a home search in Barendrecht on Tuesday, January 28, more than €100,000 in cash was seized in connection with…
An international criminal organisation that ran an underground financial service for laundering illicit funds has been dismantled following a multi-country…
A joint operation led by German and Slovenian authorities, with the coordination support of FINCEN, resulted in the arrest of…