In April, the Court of Appeal in Amsterdam backed a decision by ING, the largest bank in the Netherlands, to sever long-standing ties with Nieuwburen B.V., a real estate firm that refused to hand over a certified copy of its beneficial owner's passport or other government-issued ID.
The U.K. National Crime Agency announced the first successful use of an unexplained wealth order Tuesday, permanently taking £10 million into custody from a businessman suspected of building a property empire with illicit proceeds.