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Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations

Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.

Atualizado 13 de set. de 2021, 12:19 p.m. Publicado 20 de fev. de 2020, 6:10 a.m. Traduzido por IA
The Netherlands' tax enforcer works alongside agencies from across the world. (Image via JPstock/Shutterstock)
The Netherlands' tax enforcer works alongside agencies from across the world. (Image via JPstock/Shutterstock)