{"id":883,"date":"2025-04-02T08:51:40","date_gmt":"2025-04-02T12:51:40","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=883"},"modified":"2025-04-02T08:51:41","modified_gmt":"2025-04-02T12:51:41","slug":"netherlands-person-arrested-on-suspicion-of-terrorist-sanctions-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/02\/netherlands-person-arrested-on-suspicion-of-terrorist-sanctions-breaches\/","title":{"rendered":"Netherlands &#8211; person arrested on suspicion of terrorist sanctions breaches"},"content":{"rendered":"\n<p>The Dutch FIOD, has issued <a href=\"https:\/\/www.fiod.nl\/aanhouding-vanwege-terrorismefinanciering-met-bitcoins\/\">a press release<\/a> regarding its arrest of a 32-year old man suspected of violating the Dutch <em>Sanctiewet 1977<\/em> through the suspected transfer of bitcoins to sanctioned terrorist organisations between 2020 and 2022.<\/p>\n\n\n\n<p>The investigation was commenced as a result of a suspicious activity report made by a crypto exchange to the Dutch FIU.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/02\/netherlands-person-arrested-on-suspicion-of-terrorist-sanctions-breaches\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; person arrested on suspicion of terrorist 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-883","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\/883","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=883"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/883\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=883"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=883"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=883"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=883"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}