Anti-Financial Crime & Financial Crime Compliance
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NEWS: Dutch holiday parks being used as fronts for money laundering, report reveals

The Netflix series 'Undercover' featured two police officers investigating industrial drugs dealing in Belgium

Holiday parks in the Netherlands are being increasingly targeted as vehicles for large scale money laundering operations by criminal gangs, it has been claimed. The claims centre in eastern Holland and follows an investigation by regional information and expertise centre East Netherlands RIEC into organised crime. Arnhem mayor and RIEC chairman Ahmed Marcouch said holiday…

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