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Dutch police arrest clothing brand founder on money laundering and drug trafficking charges

By Alisha Houlihan for AMLi

The Dutch Public Prosecution Service (OM) announced on Wednesday that police arrested the owner of an Amsterdam-based clothing brand on suspicion of money laundering and drug trafficking. 

The suspect, named as Domenico G, is the owner of clothing brand ‘My Brand’, founded by Domenico and his brother Giuseppe in 2010. The brand quickly gained popularity, selling in hundreds of stores throughout the Netherlands. 

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