Money laundering: Dutch police find cash in a washing machine

AMSTERDAM — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of Money Laundering. This was uncovered during checking of a house in Amsterdam for unregistered residents.

The “Money Load” consisted of mainly 20 & 50 Euro notes.

The officers also found a money-counting machine, a gun and several cell phones. The 24-year-old suspect’s name was not released, in line with Dutch privacy rules.

Money Laundering Literally?

Date: 22 November 2018Click to read the full article 


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