Translated text:
The Financial Intelligence Unit (CFI) has between 1 January and 31 July 2012 1.85 billion laundered money intercepts that came from criminal activity or was used for the financing of terrorism. That’s three times as many as in 2011, post La Dernière Heure Friday.
Three categories
A significant increase occurs in three categories. The amount of laundered money linked to corruption had quadrupled to 80.5 million euros in July 2012. Money laundering related to illicit trafficking in goods and merchandise values were doubled to 236 million euros. Laundered money linked to serious and organized tax fraud finally was 20 percent to 120.5 million euros.
Original news story (in Dutch): Bijna twee miljard witwasgeld ontdekt in 2012