Dutch arrest for sanctions violations and terrorist financing

31 March 2025

Dutch arrest for sanctions violations and terrorist financingVeronika Galkina/Shutterstock.com

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a man on suspicion of terrorist financing and violating the Dutch Sanctions Act (see Netherlands Legislation). He is said to have sent bitcoin to...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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