The international road of drugs related money transfers

Last edit: 12 September 2022

JA Wansink 2

I do not have any stakes in this matter, besides that we all pay our taxes in time.

What should be researched?

Within the EU the drugs consumption is supposed to be gigantic. The Billions of Euro's involded come back with investments in legal property and businees.

Who is affected?

We all are affected, the "black" money is washed "white".

Why should this story be researched?

We all pay taxes over our legal income. It is a crime not to investigate, it is that FTM could make the difference.

Where does this story take place?

All over Europe, drugs are used everywhere, Holland does have a system, coffeeshops, that could be corrupted by organized crime.

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