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A woman is being arrested
A woman is being arrested - Credit: OR DOT / Wikimedia Commons - License: CC-BY
Crime
financial detectives
money laundering
Noord Holland
Thursday, 25 December 2014 - 09:35

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Police bust money laundering ring

The financial detectives of the police have arrested three women and one man in Noord-Holland during a money laundering investigation. The women, a 47 year old from Heemskerk, a 60 year old from Zoetermeer and a 35 year old from Amsterdam, are suspected of transporting large sums of money abroad. The 36 year old male are suspected of being the women's driver. An amount of 370 thousand euros was found in toys during the arrest of one of the women. The suspects will appear in court at a later stage.

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