Smuggling and tax evasion
Driver caught: cigarette smuggling yields luxurious life, but ends in arrest in France.
Own employee works for criminals
Planner at flower exporter leads double life: smuggling, threats and arrest by authorities.
Drugs found in spare tire
Flower driver caught in UK: drugs hidden in heavy spare tire, driver faces hefty penalty.
Atmosphere impression of the successful meeting
On Nov. 20, we welcomed several companies and government partners to share knowledge about undermining crime.
Alert Register Logistics Sector
The Warning Logistic Sector Register (WLS) is a “blacklist” that helps companies keep revolving door criminals out of the sector.
Specific knowledge sessions
Together with a specialist, we look at your specific questions as a business and entrepreneur. Think harassment, money laundering or corruption.
Resilience scan: a roadmap on your company’s resilience
By conducting interviews and analyzing your business processes, we identify how resilient your company is against criminals.
Checks with trained dogs
One effective means of detecting cases is the use of tracking dogs. This method provides immediate visibility and often deters criminals.
Course on subversion
What signs do you get and see within your company of criminal interference? How can you interpret this and then what actions do you take?
Learning from an ex – criminal
Who better to articulate how a criminal thinks and works? And why the floriculture sector is also attractive to abuse. In this session, an ex-con tells his story.