Amsterdam police arrest ten family members for money laundering drug money

  1. Amsterdam police arrest ten family members for money laundering drug moneyNU.nl
  2. Amsterdam police arrest ten members of ‘underground banking family’Volkskrant
  3. The money laundering family arrested is family B., which operates various companies in Amsterdam and the regionParool.nl
  4. Amsterdam police: very large money laundering network rolled upCrimesite
  5. Suspects of underground banking arrested in various raids; also in AmstelveenAmstelveenz.nl
  6. View full story on Google News

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