Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, News

Dutch police arrest 10 men from the same family and seize €1.4M in money laundering bust

By Alisha Houlihan for AMLi

Dutch authorities have arrested 10 men from the same family on suspicion of laundering money and trafficking drugs internationally.

In a statement, police said 15 locations in Amsterdam were raided as part of their investigation. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!