Skip to main content
Netherlands News in English

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Crime
cash
Financial Intelligense Unit-Nederland
IJmuiden
money laundering
Friday, 6 September 2013 - 02:36

Share this article:

Detective force finds 0.5 million in cash

The financial investigation department from North Holland found 520,000 euros in cash in the search of a house and a shed in IJmuiden. To a large extent the notes were 500 euro bills.A call came in to the Financial Intelligence Unit-Nederland, alarming the police. Institutions who suspects a client to launder black money are required to report this. The same applies to notaries, brokers and other professionals. Nota_500_euros
Luis Javier Modino Martinez
Wikimedia commons In Ijmuiden cars, jewelry, and computer records were also seized in addition to the money. A 58-year-old woman from IJmuiden and a 48-year old man from Velserbroek were apprehended.

More like this

Image
Harry L. arrested in Istanbul, Turkey, on 17 May 2026
Turkey extradites brother of wanted drug trafficker Bolle Jos to Netherlands
Image
Thousands of euros found in a money laundering investigation focused on a Surinamese speciality shop in Rotterdam. 22 May 2026
Rotterdam pair caught laundering cash from Surinamese takeaway, Amsterdam travel office
Image
Jos Leijdekkers
Father of fugitive Bolle Jos acquitted in money laundering case over luxury watches
Image
Outside of the Kras Stadion, FC Volendam's stadium.
Municipality bans away fans for Volendam play-offs after post-match violence
Make NL Times your top Google source

Follow us:

Latest stories

  • A'dam journalist’s son attacked with bike chain lock after story about football violence
  • Dutch health insurance to cover gastric reduction surgery for some teens with obesity
  • Italy agrees to start taking asylum seekers back from the Netherlands from next week
  • Dutch companies imported €2 billion worth of dangerous designer drugs from India
  • Rate of birth complications higher in poorer neighborhoods

Top stories

  • Dutch companies imported €2 billion worth of dangerous designer drugs from India
  • Rate of birth complications higher in poorer neighborhoods
  • At least 8 Dutch men suspected of drugging, raping, filming their wives, girlfriends
  • Court rules Ye can remain in Netherlands for Arnhem performances this week
  • New A'dam coalition planning parking +tourist tax hike, free public transport for kids

© 2012-2026, NL Times, All rights reserved.

Footer menu

  • Change Privacy Settings
  • Privacy Policy
  • Contact
  • Partner Content