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Back to newsRotterdam 'Underground Banker' Suspected of Laundering Millions to Turkey
SAFETY / INCIDENTS

NOS Binnenland

Rotterdam 'Underground Banker' Suspected of Laundering Millions to Turkey

German and Dutch detectives have arrested five suspects during an international Europol operation, including a 55-year-old man from Rotterdam. Operating as an underground banker, the suspect allegedly processed around 60 million euros in cash for a Turkish-German criminal organization involved in large-scale money laundering.

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