underground banking

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Thousands of euros found in a money laundering investigation focused on a Surinamese speciality shop in Rotterdam. 22 May 2026
Crime
Rotterdam pair caught laundering cash from Surinamese takeaway, Amsterdam travel office
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Over 5 million euros in cash found in an Amsterdam home, 3 March 2022
Crime
Cash in construction, Fraud in healthcare among top financial crime trends of 2023
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The souvenir shop at Damstraat 2A, a pharmacy, and another souvenir shop at the intersection with Nes in September 2021
Crime
Investigators link many Amsterdam tourist shops to money laundering, drug trafficking
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Money laundering concept with Bitcoin coins
Crime
Dutch and UAE police team up in fight against organized crime
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Explosion damaged a Suri-Change branch on Eerste van Swindenstraat in Amsterdam Oost, 24 May 2023
CrimeBusiness
Suri-Change money exchanger loses DNB licenses over money laundering suspicions
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A Mercedes AMG was one of several vehicles seized in a money laundering investigation into a former police officer. 28 June 2022
Crime
Former cop accused of handling €4.2 million in money laundering scheme
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12.6 million in cash found in a money laundering investigation in Eindhoven. May 1, 2020
CrimeWeird
Former homeless man held in €12.6 million money laundering case
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12.6 million in cash found in a money laundering investigation in Eindhoven. May 1, 2020
CrimeWeird
Police find record €12.6 million in cash hidden in Eindhoven home
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Crime
Twenty million euros snatched in underground banking bust-ups
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in-beslag-genomen-geld
Crime
Rotterdam money launderers lose €7 million