{"id":851,"date":"2025-02-17T08:29:22","date_gmt":"2025-02-17T12:29:22","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=851"},"modified":"2025-02-17T08:29:23","modified_gmt":"2025-02-17T12:29:23","slug":"netherlands-arrest-of-individual-for-suspected-financial-sanctions-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/17\/netherlands-arrest-of-individual-for-suspected-financial-sanctions-breaches\/","title":{"rendered":"Netherlands &#8211; arrest of individual for suspected financial sanctions breaches"},"content":{"rendered":"\n<p>The Dutch FIOD has issued a <a href=\"https:\/\/www.fiod.nl\/man-aangehouden-vanwege-terrorismefinanciering-en-hawala-bankieren\/\">press release<\/a> relating to the arrest of an individual suspected of various offences including unlicensed &#8216;hawala&#8217; banking and breaches of the Dutch Sanctions Law.<\/p>\n\n\n\n<p>As part of the investigation a residential property was raised and mobile phones and other devices seized.<\/p>\n\n\n\n<p>It is alleged that the suspect was at the centre of a network capable of large-scale financial transfers from the Netherlands to other countries.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch FIOD has issued a press release relating to the arrest of an individual suspected of various offences including unlicensed &#8216;hawala&#8217; banking and breaches of the Dutch Sanctions Law. As part of the investigation a residential property was raised and mobile phones and other devices seized. It is alleged that the suspect was at &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/17\/netherlands-arrest-of-individual-for-suspected-financial-sanctions-breaches\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; arrest of individual for suspected financial sanctions breaches&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[95,2],"tags":[20,47,31],"ppma_author":[7],"class_list":["post-851","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-financial-sanctions","tag-isis","tag-netherlands"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/851","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=851"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/851\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=851"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=851"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=851"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=851"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}