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Crime
cash
Financial Intelligense Unit-Nederland
IJmuiden
money laundering
Friday, 6 September 2013 - 02:36

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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.

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