Koos Couvée (@kooscouvee) 's Twitter Profile
Koos Couvée

@kooscouvee

Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.

ID: 369689149

linkhttp://www.moneylaundering.com calendar_today07-09-2011 19:39:44

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Koos Couvée (@kooscouvee) 's Twitter Profile Photo
Koos Couvée
@kooscouvee

15 days ago

Breaking: A Dutch court has jailed Thanas B., an Albanian-Greek man considered to be one of Europe's most prolific undergrounds bankers, for seven years for laundering almost €250 million for criminals ad.nl/binnenland/nar…