250,000 euros cash for furniture

The FIOD (tax information and investigation service) questioned five shopkeepers today, who failed to report unusual transactions. In one case a shopkeeper from Capelle aan den IJssel failed to report a purchase of furniture for 250,000 euros cash. Emilian Robert Vicol/flickr Three gold traders are suspected of failure to report dozens of unusual transactions. They also failed to perform the mandatory client surveys. A broker from Gouda remained silent about a transaction involving evidence of mortgage fraud and money laundering. Entrepreneurs have a reporting obligation when customers perform unusual transaction, like withdrawing or depositing large sums of money, or making large cash payments. Failure to report these is an economic offense.