In a joint operation in Schiedam, the Dutch Fiscal Information and Investigation Service (FIOD) and the Netherlands police have arrested a man and a woman suspected of money laundering.
A report triggered a full-fledged investigation into the suspects. The authorities searched two residential addresses in Schiedam. They seized both the homes as well as cash of over 800,000 euros ($884k) in the process. The authorities employed money-detecting dogs from the Dutch Customs department to detect cash during these searches.
The integral recovery team ConfisQ, tax authorities, the Dutch Public Prosecution Service, and the Municipality of Rotterdam also provided assistance in this investigation.
Source: Fiscal Information and Investigation Service (FIOD), Netherlands