Helpful Addresses:

The following websites are from Dutch organisations that have relevance for fraud and asset tracing. Most have their website content also available in English.

Financial Intelligence Unit – Nederland: www.fiu-nederland.nl

Brein, IFPI, MPA, NVPI, SENA (intellectual property rights collective organisations):
www.anti-piracy.nl

Autoriteit Financiële Markten (Dutch supervisor financial markets): www.afm.nl

FIOD-ECD-Belastingdienst (criminal investigation department for tax and intellectual property fraud): www.belastingdienst.nl

De Nederlandse Bank (Dutch central bank): www.dnb.nl

Dutch central insolvency register: insolventies.rechtspraak.nl/

Trade register/chambers of commerce: www.kvk.nl

Curatorennet (public information on insolvency proceedings): www.curatorennet.nl

Openbaar ministerie (public prosecution service): www.om.nl

Database of international conventions to which the Netherlands are party: www.minbuza.nl/verdragen