Service: Reference Index Recherche Onderzoeken en Subjecten - Detection of unusual transactions

Responsible organisation: Financial Intelligence Unit Netherlands (FIU-Netherlands) (Central-Government)

Unusual transactions are compared by means of a partly automated process with the Referral Index Recherche Onderzoeken en Subjecten (VROS), a file managed by the National Police. Positive matches led to a suspicion of the unusual transactions in question. It is clear in these cases that the transaction in question is linked to an investigation.

Additional information

Source Open Innovation Regione Lombardia
Web site https://wetten.overheid.nl/BWBR0041193/2018-07-25 https://www.rijksoverheid.nl/binaries/rijksoverheid/documenten/rapporten/2019/07/23/tk-bijlage-fiu-nederland-jaaroverzicht-2018/tk-bijlage-fiu-nederland-jaaroverzicht-2018.pdf
Start/end date 2018 -
Still active?

Related cases