Man With Historic German Empire Banknotes Seized For Money Laundering
A driver with nearly EUR 19,000 in cash stashed in his car, as well as antique German currency, has been seized for money laundering by police in Germany. The suspect…
A driver with nearly EUR 19,000 in cash stashed in his car, as well as antique German currency, has been seized for money laundering by police in Germany. The suspect…
Italian police have dug up an astonishing EUR 8 million in cash buried in a couple's garden as part of a suspected complicated tax scam. Investigators unearthered bundles of banknotes…
Astonished customs officers found this car driven by a British family stuffed with over 100,000 GBP in cash hidden in bundles that had been stashed in crisp packets, sanitary pads…