FIOD (Netherlands)

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

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...

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

Dutch and Luxembourg authorities,in collaboration with Europol, have shut down one of the best cryptocurrency mixing...

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

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