The woman is suspected of purchasing a property in the center of The Hague with unexplained cash to launder illegally obtained money. Law enforcement agencies came across her during an investigation that uncovered a large-scale drug lab in Rijsenhout. The property and her two cars have been seized. The property and the cars represent a value of € 550,000.
Crime must not pay
The Regional Cooperation Criminal Money Flows (RSCG) is a collaboration between the police, FIOD, and the Public Prosecution Service. The team focuses on exposing and disrupting criminal financial structures and confiscating criminal (unexplained) assets through short interventions and project-based investigations. In Rotterdam, we take away power, status, and criminal assets, and dismantle criminal structures. Because crime must not pay.