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ABN AMRO pays EUR 480 million on account of serious shortcomings in money laundering prevention
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
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
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
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
MH17
Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe
At a joint press conference today, French and Dutch law enforcement and judicial authorities, Europol and Eurojust presented the ...
MH17-case can use statements of threatened witnesses
The statements of anonymous threatened witnesses can be used in the MH17-case, the council chamber of the District Court of The ...
Deployment of criminal civilian infiltrator criminal investigation into international drug trafficking
More information can now be published about the investigation by the police and the Public Prosecution Service of the Northern ...
Criminal proceedings start against four suspects charged with bringing down MH17
Today, the first court session at the Schiphol Judicial Complex (JCS) against the four suspects has been commenced at 10.00 am. ...
JIT countries continue collaboration on MH17 investigation
The JIT countries investigating the downing of MH17 in 2014 today signed an extension of the JIT Agreement in Amsterdam. ...