Underground banker arrested for money laundering millions of euros
March 4, 2020

In a police and FIOD investigation, a 55-year-old man from Abcoude was arrested on Tuesday and is suspected of having laundered many millions as an underground banker for criminals. There has been confiscation of administration, three cars and jewelry that were in a safe.
Money couriers
The criminal investigation started after information about the collection and transport of large amounts of cash by the suspect, the FIOD reports Wednesday. The man would use different money couriers and the money would come from criminal activities. One of the money couriers (a 44-year-old from Amsterdam) was arrested on 26 February . His car was specially prepared to hide money.