Authorities raid Amersfoort villa with nearly 400 businesses registered to address nltimes.nl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nltimes.nl Daily Mail and Mail on Sunday newspapers.
Money laundering, tax evasion, and sanctions evasion through shell companies are a “stubbornly persistent risk” worldwide, and also in the Netherlands, according to a report by the British economic research agency Moody’s Analytics.