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Dutch and German Authorities Arrest Five in Suspected Gold-Laundering Network Involving Up to €210 Million
Dutch and German law enforcement authorities have arrested five individuals as part of a multinational investigation into a suspected money-laundering network that allegedly converted criminal proceeds into gold and transported the precious metal from Germany to Turkey. The operation, conducted on 7 October 2026 with support from Europol, involved approximately 500 police and customs personnel and resulted in searches across the Netherlands and Germany. The latest details wer
32 minutes ago4 min read
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