The FIU will thus gain more insight into the financing of terrorist and jihadist networks. According to the NIS will also relatives and associates of potential jihadists be verified.
The police may only require bank details if there is a criminal investigation, but through the FIU, the police can get this information no one has been officially indicted.
If the FIU intends to recognize suspicious situations in the information sent by the banks, the institute sends the information to the investigating authorities. In 2015, the FIU sent 6,400 time information. In 182 cases, had a suspicion of terrorist financing
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