Tag: EU Parliament

Regulatory Watch News

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  Searches at wholesaler in investigation into money laundering and violation of the Anti-Money Laundering Act (Wwft)

  Fiscal Information and Investigation Service - FIOD

  April 23, 2026

  On Wednesday, April 22, 2026, the FIOD conducted six searches as part of a criminal investigation. The suspects, a wholesaler of flowers and plants and two employees aged 58 and 25 from the municipalities of Zevenaar and Arnhem, are suspected of money laundering and violating the Anti-Money Laundering and Counter-Terrorism Financing Act (Wwft). Two business premises, three homes, and a storage unit in the municipalities of Westland, Zevenaar, and Arnhem were searched. During the searches, cash, cryptocurrency, bank accounts, data carriers, and administrative records were seized.

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  Fraud warning: impersonation of Titan Wealth Holdings Limited

  Jersey Finacial Services Commission

  April 23, 2026

  We are warning islanders about an online scam that is impersonating and falsely purporting to represent Titan Wealth Holdings Limited, part of the Titan Wealth Group with an office based in Jersey. The impersonating entity is advertising a trading platform for investments in forex, commodities, stock and indices markets.

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  Sydney man arrested over alleged $1.5 million National Disability Insurance Scheme Fraud

  Australia Federal Police

  April 23, 2026

  A Sydney man is expected to appear before Camden Local court today (23 April 2026) charged in relation to alleged NDIS fraud. The 33-year-old first came to the attention of the Fraud Fusion Taskforce (FFT) in January, 2024, after investigators suspected he was fraudulently making claims as a registered NDIS provider. It will be alleged the man – who is suspected to be associated with serious organised criminal groups – claimed more than $1.5m for services which were not provided.