Language Switcher Fallback

A nasty family

Cash payments, money transfers, a transaction involving property not reflecting the true value, and failing to report the export of cash at Schiphol Airport. These came up as the result of an analysis of the information on a certain family in the FIU-the Netherlands transaction database. The police had the family under surveillance for quite some time, because they suspected them of fraudulently dealing in driving licences and using one of their firms for money laundering purposes. FIU-the Netherlands drew up a report of findings and passed the file on to the Criminal Investigation Department. The file was incorporated into a financial investigation aimed at the removal of the family's criminally acquired assets.