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Situations
Dutch drug trafficking and money laundering investigations
2 clusters · 5 sources · last updated
Latest: Dutch authorities target drug trafficking and money laundering networks
Dutch law enforcement is conducting large-scale investigations into drug trafficking and money laundering networks. Earlier actions in Apeldoorn resulted in five arrests, including suspects linked to money laundering and
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Charles Ratelband suspected of 23 million euro investment fraud
[CRIME] · 2 sources ·