Tag: The Netherlands

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NEWS: Dutch police arrest 20 in two large-scale money laundering investigations

Europol has identified AI powered fraud as a key problem area

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

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Large supermarket denies involvement as CEO remains in custody for money laundering

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NEWS: Netherlands extradites Russian man for alleged crypto money laundering

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Dutch police arrest clothing brand founder on money laundering and drug trafficking charges

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LATEST: Europol busts international phishing gang in cross-border operation

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NEWS: Rabobank management allegedly aware of money laundering

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ABN AMRO shares fall as money-laundering provisions increase costs

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Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector

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Dutch police arrest 10 men from the same family and seize €1.4M in money laundering bust

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Russian superyachts seized in the Netherlands; Dutch Foreign Minister claims assets seized worth €516M

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INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys

Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
February 24, 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.
Update to UK Sanctions List: Russia Regime
UK Government
February 24, 2026
Today, 24 February 2026, the UK Government has designated the following 240 entities, 7 individuals and specified the following 50 ships under the Russia (Sanctions) (EU Exit) Regulations 2019.

Entities designated:
People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.