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ABN AMRO pays EUR 480 million on account of serious shortcomings in money laundering prevention

19-04-2021 | 07:30

ABN AMRO Bank NV (ABN AMRO) has accepted a settlement of EUR 480 million offered by the Netherlands Public Prosecution Service ...

Public Prosecution Service responds to Machielse Committee report on Julio Poch case

01-02-2021 | 15:04

The Public Prosecution Service has taken note of, and endorses, the report by the independent committee investigating the facts ...

World’s most dangerous malware EMOTET disrupted through global action

27-01-2021 | 13:00

Law enforcement and judicial authorities worldwide have this week disrupted one of the most significant botnets of the past ...

Rwandan Genocide: suspect arrested in The Netherlands

26-10-2020 | 17:00

Monday 26 October the International Crimes Unit of the Dutch police arrested a 71-year old Rwandan man. Rwanda has requested his ...

Change in prosecution team MH17-trial

21-07-2020 | 12:52

A change will occur within the in-court team of public prosecutors conducting the MH17-trial. On 1 August 2020, public prosecutor ...

Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe

02-07-2020 | 16:58

At a joint press conference today, French and Dutch law enforcement and judicial authorities, Europol and Eurojust presented the ...

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