ARTICLE
4 April 2025

Person Arrested On Suspicion Of Terrorist Sanctions Breaches

DM
Duane Morris LLP

Contributor

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The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through...
Netherlands International Law

The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through the suspected transfer of bitcoins to sanctioned terrorist organisations between 2020 and 2022.

The investigation was commenced as a result of a suspicious activity report made by a crypto exchange to the Dutch FIU.

Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.

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