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FIU-the Netherlands

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Relevant cases

  • From winning at the casino without gambling to smuggling drugs in sea containers

    1/11/23

    An observant reporting party noticed that one of the visitors to their casino was hardly gambling at all with the tokens he had bought earlier that evening...

  • The gold dealer

    7/14/22

    As a flight was delayed, Customs were able to perform more thorough checks on a gold dealer carrying tens of kilograms of scrap gold and cash money...

  • A profitable student job

    4/4/22

    Large cash deposits into a student bank account – striking, to say the least. A 22-year old student with cash, a car, drugs, a firearm, expensive jewelry and designer clothes.

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