Money-laundering family caught red-handed with £14,000 in criminal cash

Money-laundering family caught red-handed with £14,000 in criminal cash

Money-laundering family from Newport caught red-handed with £14,000 cash

INSIGHT: Louis Vuitton in Netherlands under investigation for not flagging €3m in luxury purchases just under €10K red flag sent to China - AML Intelligence

By AML Intelligence Correspondents DUTCH prosecutors are investigating Louis Vuitton Netherlands, a subsidiary of the French luxury brand, relating a Chinese woman accused of laundering millions of euro. Authorities say her suspicious purchasing patterns – always just under €10,000 and shipped to China – should have been red flagged by Louis Vuitton. Prosecutors accuse the […]

Louis Vuitton Netherlands Entangled in Money-Laundering Case

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. She paid in cash and shopped often. She never spent beyond a set amount,...