Tag: Money Laundering

Dutch Police Find A Real Case Of Money Laundering

Nov 29, 2018 | Out of Focus

Amsterdam (AP) – Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of what else? money laundering. Police said in a statement Thursday that officers were...

Man Serving 660 Yrs For Money Laundering Wants Gold Back

May 31, 2018 | Out of Focus

Providence, RI (AP) – A Rhode Island man serving a 660-year prison sentence for laundering money for a Colombian drug cartel wants the federal government to give back millions of dollar’s worth of gold bars, jewelry and...