Ruud Bik, head of the national police services, has announced that about 75% of the 331 known Dutch criminal networks operate legal companies for their activities. Five hundred seventy-seven suspects are registered with the Chamber of Commerce, in connection with 1,500 companies. Bik said that the Chamber of Commerce is inadquate in checking the criminal background when it registers companies.
www.trouw.nl/nieuws/nederland/article1908508.ece/_KvK_moet_beter_letten_op_criminele_ondernemers_.html
www.trouw.nl/nieuws/nederland/article1908508.ece/_KvK_moet_beter_letten_op_criminele_ondernemers_.html
No comments:
Post a Comment