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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2022-07-02      浏览次数:745次
Former cop accused of handling €4.2 million in money laundering scheme

 

https://nltimes.nl/2022/07/01/former-cop-accused-handling-eu42-million-money-laundering-scheme

 

A former police officer was arrested on Tuesday morning on suspicion of offering underground financial services, and laundering about 4.2 million euros within a period of a year. The 32-year-old from Landsmeer, Noord-Holland, was taken into custody in his hometown. He was expected to be arraigned on Friday in Rotterdam.

 

The arrested suspect once trained as a police officer, but was fired for violating his professional secrecy,” police said in a statement. Authorities did not say at what point he was let go, and if it was connected to the investigation that led to his arrest.

 

A joint investigation by the police and the financial crimes inspectorate, FIOD, involved decrypted private communication, which pointed authorities towards the suspect. The estimate that he laundered over 4 million euros was based on a forensic analysis of telephonic communications. ”Phone calls also revealed that the man is involved in drug trafficking,” police said in a statement.

 

A search of two homes in Landsmeer turned up 122,000 euros held in cryptocurrencies, and another 30,000 euros in cash. Police also confiscated a Mercedes AMG and an Audi A3.

 

Underground banking services is considered crucial to international organized crime, and is considered a crime that undermines society and the democratic rule of law. “Underground banking is a form of organized crime in which large amounts of cash are moved or converted into cryptocurrencies within a network of underground bankers and currency brokers. This money mainly comes from drug trafficking and is used for investment in wealth or criminal activities,” police said.