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FIOD

Dutch Customs Seize 14 Superyachts from Russian and Belarussian Nationals
Apr 8, 2022

Dutch Customs Seize 14 Superyachts from Russian and Belarussian Nationals

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

Dutch Authorities Make Arrests in Crypto Money Laundering Probes
Feb 21, 2020

Dutch Authorities Make Arrests in Crypto Money Laundering Probes

The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...

International Probe Launched into Swiss Bank Clients
Apr 3, 2017

International Probe Launched into Swiss Bank Clients

Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...

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