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NEWS: Criminals turn to third parties, crypto to launder money in Netherlands, FIU says

NEWS: Criminals turn to third parties, crypto to launder money in Netherlands, FIU says

By CARLO BOFFA, EU Correspondent CRIMINALS are increasingly using third-party companies and cryptocurrencies to launder money in the Netherlands, the country’s financial intelligence unit (FIU) said on Wednesday. Technological advances and faster payment methods have driven an evolution in the schemes used to funnel illicit funds into the legitimate economy, with criminals favouring solutions that…

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