An estimated 18.5 billion Euro illegal funds are whitewashed in the Netherlands every year. The chances of being caught are minimal. Of the 34,500 suspected cases, only 767 have been brought by various police services to the attention of the attorney-general’s office.
www.parool.nl/parool/nl/1/Home/article/detail/16088/2008/06/03/Jaarlijkse-witwas-18-5-miljard.dhtml
www.parool.nl/parool/nl/1/Home/article/detail/16088/2008/06/03/Jaarlijkse-witwas-18-5-miljard.dhtml
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