Police accuse the network of using high-end watches and bags to obscure illicit funds and defraud the state of millions in value-added tax refunds
00:00/00:00
您的浏览器不支持 audio 标签。
Listen to this article
1x
Police allege the network used high-value watches and bags to obscure illicit funds and defraud the state of millions in value-added tax refunds.
Police say syndicate members suspected of coordinating money laundering activities from hotel rooms across city to cover their…
Suspects aged 18 to 60 held in joint operation targeting syndicate using mule accounts to launder proceeds from investment scams.
De politie heeft zes mannen uit Amsterdam aangehouden op verdenking van het witwassen van minstens 38 miljoen euro. Het gaat om…
The NCA targets 16 luxury apartments owned by Xu Haika amid a broader crackdown on illicit wealth
Authorities arrest three main suspects accused of using shell companies, fake invoices and real estate vouchers to move funds and…
More than 6,000 suspicious transactions involving about 1,800 trading partners made by suspects from 50 business accounts across…
