Nieuwe casuïstiek: Een stevig stapeltje bankbiljetten
Translated text:
Three ladies with the Dutch nationality but residing in a former Eastern Bloc country, arrived at Schiphol. When checking their luggage appeared 300,000 euros to a small bills. They had not been reported in about customs and their explanation of the origin of the money was anything but plausible. The women were arrested for laundering dirty money, and a search followed a now traced residence address in the Netherlands.
In this search came even more cash found as the necessary hard drugs. The research team asked the FIU-Netherlands on the basis of their findings to be doing in their unusual transactions database research. And not in vain.
Two money transfers to an island in the Caribbean, where many drug couriers come, gave a confirmation of the suspicion that the women were involved in the trade in hard drugs.
Further research showed that a relative of one of the ladies in the former Eastern Bloc country, had purchased also lived for three years before an expensive four wheel drive car in the Netherlands and it had paid in cash. Altogether more than enough data to support their truth and topics the research team at the interrogations to add.
FIU NL press release link: Nieuwe casuïstiek: Een stevig stapeltje bankbiljetten