DUTCH MAN FROM ANDORRA APPEARS IN DUBLIN COURT CHARGED WITH MONEY LAUNDERING

On 31 January, the Irish Times reported that a Dutch man, Harm Stachouwer, 43, with an address in Andorra has been remanded in custody charged with money laundering following his arrest at a Dublin.  Some € 200,000 was reportedly seized and in further searches an additional significant quantity of cash and a number of gold bars were seized.

https://www.irishtimes.com/news/crime-and-law/courts/district-court/dutch-man-appears-in-dublin-court-charged-with-money-laundering-1.4157940

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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