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NEWS: Information from Dutch FIU leads to arrest in Ibiza and takedown of €6M criminal underground banking scheme

Source - Politie.nl

By Alisha Houlihan for AMLi

THE DUTCH FIU has revealed how a request for information led to the takedown of €6M criminal underground bank.

The federal police today said the information led to the arrest of a Dutchman on the Spanish holiday island of Ibiza where he allegedly moved more than €6M.

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