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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