Tuesday, March 5, 2019

Russian Money Launderers Shifted Almost A Billion Euro Via The Netherlands


The Organized Crime and Corruption Reporting project said that a money laundering operation which moved billions of Euros out of Russia, shifted part of the cash through the Netherlands. In total, almost 1 billion Euros ended up in the Netherlands. The Dutch Central Bank said that banks often have no idea who is hiding behind anonymous companies.

https://www.dutchnews.nl/news/2019/03/russian-money-laundering-machine-shifted-millions-through-the-netherlands/

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