Underground Banking Netherlands

There has been an increase in gang and youth groups in many Western European cities that have seen an influx of immigrants. There is also a significant organized crime coming from Eastern Europe In this section discuss Austria [Österreich], Denmark [ Danmark], England, France [FRANSS], Finland, Germany [Deutschland], Greece [Ελληνική, Elliniki], Ireland, Italy [italiana], Netherlands [Nederland], Norway [Norge], Rossiyskaya], Scotland, Spain [España] Sweden [Sverige] and the UK including any place on the Western European continent.
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DutchGangster69
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Underground Banking Netherlands

Unread postby DutchGangster69 » February 17th, 2015, 7:37 pm

The public prosecution service seized almost €20m from people operating underground banks last year, one-third more than in 2013. Some 80 people were arrested in connection with underground banking and 41 agreed to voluntarily turn over cash. The department says the €20m in seizures is only the tip of the iceberg and has put more detectives onto illegal banking investigations. There were two major seizures of cash last year. In February, over €2.5m was found in a string of raids centred around Capelle aan then IJssel. In March, some €350,000 was found hidden in a consignment of oranges.

DutchGangster69
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Re: Underground Banking Netherlands

Unread postby DutchGangster69 » February 17th, 2015, 7:44 pm

As for Shadow banking in the Netherlands

The balance sheet total of shadow banking in the Netherlands is not 3 trillion (3,160 billion) euros as stated in some publications but just under 1,500 billion.

Most shadow banking in the Netherlands is subject to indirect or remote supervision unlike Underground banking which is completely off the books.

DutchGangster69
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Re: Underground Banking Netherlands

Unread postby DutchGangster69 » February 17th, 2015, 7:48 pm

The Netherlands currently has the worlds 7TH largest banking sector.


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