Searches
The police conducted searches in Stramproy, examining a residence and a business property. Additionally, two locations in Milan were searched by Italian authorities. Various data carriers, cash, and two vehicles were seized.
Investigation
Since 2022, the investigation has been led by the District Prosecutors Office in Limburg. Millions of euros have been moved, likely from criminal activities. The searches are not the end of the investigation. The team hopes to gain more insight into the money flows and those involved with the seized materials. Arrests are possible.
Underground Banking
The (underground) transfer of criminal money is crucial for the functioning of international organized crime. Criminal underground banking involves the transfer of large sums of cash within a network. This money often comes from drug trafficking and is used for investments or other criminal activities.
With a network of underground bankers, payments can occur worldwide without the money physically crossing borders. These bankers are key players in organized crime.
Focus
Combating criminal underground banking is a priority for the police and the Public Prosecution Service. Together with the National Investigation and Intervention Unit and the National Prosecutors Office, a systematic approach has been developed to tackle undermining networks of underground bankers.