FIU – Netherlands

After a luxurious life, now a simple cell [translated from Dutch]

Read here:https://www.fiu-nederland.nl/nl/na-een-luxe-leven-nu-een-eenvoudige-cel

Read More

Colombian woman and two Albanians were sentenced for laundering almost 13 million euros [translated from Dutch]

Read here: https://www.fiu-nederland.nl/nl/veroordeeld-voor-witwassen-recordbedrag-cash

Read More

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham