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