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Ireland Dutch man (43) is charged with cash laundering

11:30  01 february  2020
11:30  01 february  2020 Source:   independent.ie

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A Dutch man with an address in Andorra has been remanded in custody charged with money laundering following his arrest at a Dublin 4 Follow up searches were carried out at a premises in the Dublin 4 during which an additional significant quantity of cash and a number of gold bars were seized.

Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions.

(stock photo) © sasar (stock photo)

A Dutch man with an address in Andorra has been remanded in custody following his arrest for money laundering at an upmarket Dublin 4 office block.

He was arrested on Thursday by the Garda National Drugs and Organised Crime Bureau (GNDOCB). Some €200,000 was allegedly seized.

Follow-up searches were carried out at a premises in the Dublin 4 area. An additional significant quantity of cash and a number of gold bars were seized.

Harm Stachouwer (43), of Sant Antony Avenue in Andorra, was charged at Irishtown Garda Station yesterday.

He was then taken to appear before Judge John O'Leary at the evening sitting of Dublin District Court.

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AMSTERDAM (AP) — Dutch police who found 350,000 euros (0,000) hidden inside a washing machine have detained a man on suspicion of — what else? — money laundering . Police said in a statement Thursday that officers were checking a house in western Amsterdam on Monday for

The Federal authorities announced today that 43 people had been indicted on charges of helping to launder million a year in Colombian drug profits in Miami, New York and Los Angeles. "This is a who's who, a Federal Reserve of the Colombian money- laundering system," said Thomas V. Cash

He was charged under Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 for having €200,000 in crime proceeds at Connaught House on Burlington Road.

There has been no indication as to how he will plead, and Mr Stachouwer was remanded in custody to appear next Thursday.

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Taxi driver threatened and has cash stolen by gang of men in Dublin suburb .
A taxi driver was threatened and had cash stolen by a gang of men in Dublin on Tuesday. The incident happened at approximately 8.10pm in Adamstown, Lucan. A group of males are understood to have gotten into the taxi before they confronted the driver and took the money. A Garda spokesperson said: ‘Gardai are investigating […]The incident happened at approximately 8.10pm in Adamstown, Lucan.

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