NL Times

Read here: https://nltimes.nl/2021/07/20/second-hand-lease-car-trade-next-target-fight-money-laundering

Read here: https://nltimes.nl/2021/06/23/cocaine-trafficking-dutch-flower-auction-criminal-gang-busted

Read here: https://nltimes.nl/2021/06/17/italian-man-caught-smuggling-gold-bars-schiphol

Read here: https://nltimes.nl/2021/06/08/deventer-man-arrested-bitcoin-scam

Read here: https://nltimes.nl/2021/04/25/dutch-seized-eu303-million-cash-cryptocurrency-last-year

Read here: https://nltimes.nl/2021/03/20/abn-amro-board-directors-block-research-claims-money-laundering-back-2014

Read here: https://nltimes.nl/2021/03/15/abn-amro-facing-money-laundering-suspicions

Read here: https://nltimes.nl/2021/01/20/investigation-launched-abn-amro-boards-role-money-laundering-report

Read here: https://nltimes.nl/2020/10/26/hilversum-traders-get-25-years-money-laundering-eu25-million-bitcoin-seized

Read here: https://nltimes.nl/2020/09/27/man-arrested-possession-15-million-euros-82-kilograms-cocaine

Read here: https://nltimes.nl/2020/09/12/money-laundering-suspect-tried-fly-spain-eu20k-underwear

Read here: https://nltimes.nl/2020/08/11/video-massive-cocaine-lab-busted-drenthe-village-17-suspects-arrested