By Alisha Houlihan for AMLi
A campaign is underway in Amsterdam to combat souvenir shops used by criminals to launder drug money.
Special control teams are being sent to scope out the city’s souvenir shops for suspicious activity, according to The NL Times.
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!