Documents - National Office for Serious Fraud, Environmental Crime and Asset Confiscation

7 documents of National Office for Serious Fraud, Environmental Crime and Asset Confiscation

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  1. Annual review criminal money flows 2022

    Publication | 02-04-2023

  2. Statement of Facts & Settlement Agreements

    On 28 April 2021 it is announced that Econosto Mideast, Econosto, ERIKS, CMK and Mammoet Salvage have accepted settlement ...

    Publication | 28-04-2021

  3. Statement of Facts and Conclusions of the Netherlands Public Prosecution Service

    Investigation Guardian, criminal investigation into ABN AMRO Bank N.V.

    Decree, order or decision | 19-04-2021

  4. Settlement Agreement Investigation Guardian

    Decree, order or decision | 19-04-2021

  5. Statement of facts Telia Company

    In the international fight against corruption, the Netherlands has punished three Rotterdam-based subsidiaries of the ...

    Decree, order or decision | 21-09-2017

  6. Statement of facts IPCO Trading

    The Swiss oil trading company IPCO Trading (hereinafter: IPCO) has accepted a settlement penalty in the amount of Euros 100,000 ...

    Decree, order or decision | 18-09-2017

  7. Statement of facts Vimpelcom

    Decree, order or decision | 15-02-2016