American car rental company suspected of money laundering

Car rental money laundering

Car rental Car Rental – The police arrested three directors of an international American car rental company this week for money laundering. At the company in Tilburg, the Netherlands there is an unusually large cash flow, says the prosecution. Cash The case originates from a criminal investigation by the national prosecutor’s office. It is revealed that the rental company […]

Major dutch financial institution accessory in drug trade Mexican cartels

Laundering Drug money Rabobank

Rabobank News leaked out that a major bank from the Netherlands will have to appear in court. The bank in question is the Rabobank. Several unknown individuals decided to take the Rabobank to court because of the suspected laundering of drug profits of Mexican cartels. Criminal Lawyer Goran Sluiter believes there’s enough reason for this because the company […]