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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


    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


    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


    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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