Anti-Financial Crime & Financial Crime Compliance
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Financial Services

NEWS: STR helps Dutch FIU seize crypto from father trying to hide son’s assets 

By Paul O’Donoghue

A STR (Suspicious Transaction Report) helped the Dutch FIU seize cryptocurrency which belonged to a man whose father was trying to hide it from law enforcement.

FIU Netherlands said it received a report from an unidentified “crypto service provider” that it had received a request from the father of a boy who owned a wallet with the company.

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