A 34-year-old woman from Haarlem and a 36-year-old man from Purmerend were arrested last month on suspicion of money laundering. It involves more than 400,000 euros in criminally obtained money, the Royal Netherlands Marechaussee announced today. The two were arrested on Tuesday, September 22, by the CargoHarc team at Schiphol. The case came to light after a […]
The post Woman from Haarlem suspected of laundering over 400,000 euros in criminal m…
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A 34-year-old woman from Haarlem and a 36-year-old man from Purmerend were arrested last month on suspicion of money laundering. It involves more than 400,000 euros in criminally obtained money, the Royal Netherlands Marechaussee announced today. The two were arrested on Tuesday, September 22, by the CargoHarc team at Schiphol. The case came to light after a […]
The post Woman from Haarlem suspected of laundering over 400,000 euros in criminal m…