News
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Scam alert: scammers pose as FIU- the Netherlands
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Annual review 2023
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Why it is important that our website is also in Papiamentu
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New format FIU-notices
Relevant cases
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Cash Compensation model
Analysis by FIU-the Netherlands has shown that large, well-known companies in labour-intensive sectors such as construction and parcel delivery place work orders with (sub)contractors and pay them in cash. At these subcontractors, however, no or hardly any giro-based wage payments take place; employees are paid in cash.
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Legal entity and real estate used for money laundering
Legal entities and real estate. Both can be used by criminals to launder their illicit assets. This case also involved financing from abroad, which can also be a way to conceal the origin of money.
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Joint financial intelligence advisory: illegal procurement of dual-use goods by Russian end-users
In the aftermath of the unjustified invasion of Ukraine by the Russian Federation (Russia), the financial intelligence units[1] of the Netherlands (FIU-NL), Germany (FIU DE), and Canada (FINTRAC) received reports from a variety of sources describing the suspected illegal export, or attempted export, of dual-use goods to Russian end-users in violation of current sanctions or export control-related legislation.