For many years, the police were customers of the money exchange chain Suri-Change, to exchange foreign cash for euros. Now the Rotterdam company is under fire because of attacks and alleged money laundering practices. This does not come out of the blue: the underlying family appears to have been linked to money laundering and coke trafficking much earlier. How did Suri-Change work? “There were signals at various times that Suri-Change may not be complying with the regulations.”
Chiel Timmermans, Eric Oosterom
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