Authorities struggle to curb criminal use of legitimate businesses
Authorities struggle to curb criminal use of legitimate businesses as organized crime increasingly exploits legal companies and storefronts as cover for illegal activity, RTL reported.From 2020 to 2024, a criminal network used a small Rotterdam grocery store as an underground bank that funneled well over 51 million euros. In a separate case in Utrecht, criminals were seen operating in a normal shopping street to infiltrate legitimate storefronts, RTL reported.
6 Apr 05:00 · NL Times