The Netherlands Financial Intelligence Unit (FIU Netherlands) analyses unusual transactions that may be linked to money laundering, predicate offences, or terrorism financing, in this way contributing to the integrity of the financial system.
News
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Transaction description now mandatory
October 24, 2023 -
FIU-the Netherlands visits FinCEN
August 3, 2023 -
NEW! Simplified reporting forms for real estate agents
April 7, 2023 -
Our new website
March 28, 2023
Relevant cases
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From winning at the casino without gambling to smuggling drugs in sea containers
1/11/23An observant reporting party noticed that one of the visitors to their casino was hardly gambling at all with the tokens he had bought earlier that evening...
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The gold dealer
7/14/22As a flight was delayed, Customs were able to perform more thorough checks on a gold dealer carrying tens of kilograms of scrap gold and cash money...
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A profitable student job
4/4/22Large cash deposits into a student bank account – striking, to say the least. A 22-year old student with cash, a car, drugs, a firearm, expensive jewelry and designer clothes.