Compliance & Anti-Financial Crime
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EU, EU/Europe, Financial Crime, Sanctions

NEWS: Sanctions-breaking suspect arrested in Netherlands ‘for supplying Russia with goods for use in military purposes’

By Elizabeth Hearst for AMLi

A man has been arrested in the Netherlands for allegedly circumventing EU trade sanctions against Russia. 

Officers from Europol’s European Financial and Economic Crime Centre and the Dutch Fiscal Information and Investigation Service (FIOD), arrested the 55-year old on September 27th. 

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