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FIOD wil dat banken meer doen tegen witwassen

09/11 08:30 - FIOD wil dat banken meer doen tegen witwassen
De Fiscale Inlichtingen- en Opsporingsdienst (FIOD) gaat achter banken aan die hun controlerende taak niet goed uitvoeren. The post FIOD wil dat banken meer doen tegen witwassen appeared first on Profnews.nl....


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07/12 23:45 A nervous Anthony Joshua exorcised his New York humiliation by outboxing Andy Ruiz Jr. to win his world titles back in style

07/12 22:15 Over 500 law professors say Trump engaged in ‘impeachable conduct’ in his dealings with Ukraine

07/12 21:45 Top US Marine says young troops should not be blamed for using TikTok, responsibility is with senior leaders

07/12 20:45 Brandweer Australië staat machteloos tegenover ‘megabrand’ bij Sydney

07/12 20:45 These 11 holiday-themed brainteasers will get you in the Christmas spirit. Can you solve them all?

07/12 20:45 A man who left work 10 years ago says a single meeting with a financial planner made retirement ‘so much better’

07/12 20:45 Suspect in deadly shooting at Florida naval base hosted a dinner party to watch mass shooting videos before the attack, according to a US official

07/12 20:15 Liga voor Mensenrechten lauwert professor Loots en Jihad van de Moeders

07/12 20:15 N-VA-voorzitter Bart De Wever spreekt vanavond met informateur Paul Magnette (PS)

07/12 20:15 5 of the best and 5 of the worst Netflix original thrillers of the year

07/12 20:15 Miss Universe Catriona Gray believes it’s easier to learn how to walk in high heels with a taller heel, and top runway coaches agree

07/12 20:15 Target is selling $5 holiday string lights that look like mini snow globes

07/12 19:45 Suspect in deadly shooting at Florida naval base hosted a dinner party to watch mass shooting videos before the attack

07/12 19:15 Een kwart van de tieners is laaggeletterd. Er is verdorie een leescrisis

07/12 19:15 A North Carolina town canceled its annual Christmas parade over concerns of ‘outside agitators’ amid controversy over Confederate group

07/12 19:15 Nike partnered with Doernbecher Children’s Hospital and 6 of its patients to design sneakers that raise money for clinical care, research, and education

07/12 19:15 Jeffree Star Cosmetics reimbursed disappointed fans who received stickers in mystery boxes instead of an exclusive cosmetic item

07/12 19:15 The LA Times joined the growing group of major papers calling for Trump’s impeachment

07/12 18:45 Antwerps sp.a-kopstuk Jinnih ‘Het wordt tijd dat de war on drugs een war on dealers wordt’

07/12 18:45 ‘The Irishman’ is a fictionalized true crime story about the disappearance of Jimmy Hoffa, a mystery that still hasn’t been solved

07/12 18:15 Bart Verhaeghe en zoon ‘We hebben een familiecharter opgesteld, met normen en waarden’

07/12 18:15 Mariah Carey verdiende al meer dan €54 miljoen met ‘All I Want For Christmas Is You’ – en ze schreef het in een kwartiertje

07/12 17:45 Schotse nationalisten kunnen de volgende Britse regering maken of breken. Hun onafhankelijkheid

07/12 17:45 The Southwest Priority card is one of the most value-packed airline credit cards around — one benefit alone cancels out $75 of the annual fee

07/12 17:45 Pensacola shooting victim saved ‘countless lives’ during attack, brother says

07/12 17:30 ’Van elke euro betalen we 39 cent aan belasting’

07/12 17:15 Trumps nieuwe te lage waterdruk

07/12 17:15 De ‘kingmakers’ van Downing Street 10 wonen in Schotland

07/12 17:15 A new hospitality company claims to combine the best parts of hotels and apartments. I spent the night in one of their NYC units — here’s why I think it’s going to change the way people travel.

07/12 16:45 Trump neemt het op tegen te lage ‘Mensen spoelen hun toilet 10-15 keer door, terwijl 1 keer zou moeten volstaan’

07/12 16:45 Flying first or business class comes with more perks than a big seat — it’s the food, too. Here are the James Beard chef-designed meals American Airlines is offering its premium passengers.

07/12 16:45 Harry Styles fans correctly guessed that mysterious travel ads for a fictional island were about the ‘Adore You’ music video

07/12 16:15 Sarah ‘Ik ben de vleesgeworden mislukking, maar dat is prima. Het is cool’

07/12 16:15 The 17 scariest crimes to ever hit the world of fast food

07/12 16:15 New Jersey’s Twitter account has officially gone off the rails with its hilarious, snarky tweets that respond with everything from ‘your mom’ to ‘hongie’

07/12 15:45 ‘We leven in een wereld die geobsedeerd is door borsten. Maar we doen niets om ze te beschermen’

07/12 15:45 Niet zo lang geleden legden vader en zoon op de Nederlandse tv niet zonder trots uit hoeveel van hun zangpoppen ze hebben binnengedraaid

07/12 15:45 A researcher who interviewed 45 millionaires and billionaires found that they all shared a similar a problem with authority

07/12 15:45 The acting Navy secretary promises he’ll fix the Ford aircraft carrier because he’s tired of it being a ‘whipping boy for why the Navy can’t do anything right’

07/12 15:45 Uber reveals the top 15 countries users visited, according to its own data

07/12 15:15 De ­conclusie is we hebben een vergissing gemaakt

07/12 15:15 Caroline Criado ‘Onze wereld is ontworpen voor en door mannen’

07/12 15:15 Alcoholmisbruik bij ‘Bierlobby houdt efficiënte maatregelen tegen’

07/12 15:15 A 14-year-old climate activist inspired by Greta Thunberg sits outside the UN on Fridays. She says she’s been getting death threats.

07/12 15:15 What Kim Jong Un’s outrageous outfits tell us about his dynasty, his status — and even his attitude toward the US

07/12 15:15 Radio star Elvis Duran shares his best advice for standing out and building an audience

07/12 15:15 Boris Johnson said patients should have to pay to use the NHS so they will ‘value’ it more

07/12 15:15 12 kinds of shopping tech that didn’t exist 10 years ago but have changed retail as we know it

07/12 14:45 Uit eten? Steeds meer restaurants vragen aanbetaling

07/12 14:45 Steenrijke Russische cybercriminelen rijden rond in luxewagens met ‘DIEF’ als kenteken


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