The police are committed to disrupting and tackling criminal money flows. We can use your vigilance in this. Criminal money flows are often hidden and stem from drug trafficking, fraud, and money laundering practices. There are signals you can recognize:
- Someone with expensive items (car, clothing, home) without a clear income.
- Businesses where a striking amount is paid in cash.
- A shop or restaurant that has few customers but continues to exist. This could be a front for money laundering.
- Recognize the signals, check houdmisdaaduitjebuurt.nl
If you see one of these things, it doesnt necessarily mean its criminal money. Multiple signals together can be suspicious. Trust your gut feeling. Contact the neighborhood officer. This can be done via 0900-8844. Do you not want your details known to us? Then report it via meldmisdaadanoniem.nl