Tuesday, July 15, 2008

Dutch Notaries Facilitate 30 Criminal Networks

Notaries play an important role in 30 Dutch criminal networks. These networks deal with fraud and laundering of black money. This was reported by Folkert Winkel, director of the Bureau of Financial Supervision, which controls providers of financial service providers, including notaries, on behalf of the Ministry of Justice. Winkel says that only five of these networks are known to the ministry.

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