NEWS: Amsterdam bulks up efforts against money laundering in souvenir shops

news:-amsterdam-bulks-up-efforts-against-money-laundering-in-souvenir-shops


By Alisha Houlihan for AMLi

A campaign is underway in Amsterdam to combat souvenir shops used by criminals to launder drug money.

Special control teams are being sent to scope out the city’s souvenir shops for suspicious activity, according to The NL Times.

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Vito Califano

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