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Rotterdam money laundering case linked to famous British gold heist
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Rotterdam money laundering case linked to famous British gold heist
A Rotterdam money laundering case settled with a fine of €70 million can be linked to the most famous gold heist in British history, the Financieele Dagblad reported. The newspaper traced the money in a Rotterdam investment company’s ING bank account to a British man who was linked to the Brinks-Mat heist in 1983.
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