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Relevant cases

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.
Relevant cases

Career switch: from criminal to real estate entrepreneur?

We can’t emphasize enough how valuable the reported unusual transactions (UTRs) reported by obliged entities are.
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