Region: Netherlands

Dutch court rules in favour of whistleblower in Shell case

11 September 2020

Strukton: Dutch prosecutors’ investigation into Saudi Arabia metro line is pending

08 September 2020

The Netherlands considers reopening ING money laundering case

08 July 2020

EU calls for Austria, Belgium and the Netherlands to be fined over money laundering failures

02 July 2020

Dutch ambassador leaked confidential information about OPL 245 investigation to Shell

04 June 2020

Morgan Stanley ordered to pay €39 million in Dutch cum-ex case

The Dutch subsidiary of US investment bank Morgan Stanley will have to pay €39 million in unpaid taxes following a court ruling in a dividend-stripping case.

14 May 2020

Dutch sanctions probe into Crimea bridge project nears end

Featured in Investigator's Guide to Russia

The Netherlands’ lead sanctions prosecutor spoke to GIR about its major investigation, the uptick in enforcement and how her team wants to work with the private sector.

17 April 2020

Iranian national loses Dutch court challenge in US extradition battle

The Netherlands’ highest court has thrown out an Iranian citizen’s attempt to block extradition to the US to face sanctions and export control charges.

15 April 2020

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria.

24 March 2020

The looming threat of Dutch sanctions enforcement

Companies operating in the Netherlands face an increased risk of penalties for sanctions and export control violations as authorities in the country develop an appetite for enforcement.

20 March 2020

Get unlimited access to all Global Investigations Review content