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Tag: FIU Nederland

Jaaroverzicht FIU Nederlands: in 2018 bijna 60.000 ongebruikelijke transacties voor in totaal 9,5 miljard euro

In 2018 werden meerdere records gebroken. Aan de hand van analyse en onderzoek werden 57.950 transacties met een totale waarde van 9.5 miljard euro verdacht verklaard. Dit bedrag is verreweg het hoogste bedrag sinds de oprichting van de FIU en haar voorganger in 1994 en substantieel hoger dan het recordbedrag dat in 2017 genoteerd werd. […]

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