Man from IJmuiden laundered millions for criminal organizations
A man from IJmuiden was arrested on Tuesday on suspicion of laundering large amounts of money. According to the police, the money had a criminal origin. He is also suspected of providing payment services without a license. It is an offense to act as a bank just like that by, for example, banking underground. Money is received in the Netherlands and paid out in another country.
The suspect’s home and five other buildings in Heemskerk and Amsterdam were searched. Thousands of euros in cash and physical and digital administration have been seized.
The man is said to have made transactions of large cash amounts at home and abroad. In the investigation, the police gained insight into a turnover of millions of euros. Police believe the man was employed by criminal organizations.
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