Anti-witwascel legt 2,13 miljard euro aan verdachte geldstromen bloot in België, professionele netwerken in opmars
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@tijd
Summary
De antiwitwascel (CTIF) heeft in het afgelopen jaar 2,13 miljard euro aan verdachte geldstromen in België blootgelegd. Het aantal meldingen steeg met 13% tot 47.000, waarbij steeds vaker professionele witwasnetwerken worden ingezet die tegen betaling voor andere criminelen werken. De cijfers tonen een stijging van 30% in het aantal meldingen van professionele witwassers. Ook vorderingen op bankrekeningen van verdachten stegen fors met 60% tot 1,2 miljard euro. De toename wordt deels verklaard door strengere regels en betere samenwerking tussen instanties.
Source
bskyAnti-witwascel legt 2,13 miljard euro aan verdachte geldstromen bloot in België, professionele netwerken in opmarstijd.beKey quotes
· 3 pulled'Professionele witwassers zijn in opmars'
Steeds vaker zijn daar professionele witwasnetwerken bij betrokken, die in opdracht van andere criminelen werken.
Het aantal meldingen steeg met 13% tot 47.000
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