By AML Intelligence Correspondents DUTCH prosecutors are investigating Louis Vuitton Netherlands, a subsidiary of the French luxury brand, relating a Chinese woman accused of laundering millions of euro. Authorities say her suspicious purchasing patterns should have been red flagged by Louis Vuitton. Prosecutors accuse the suspect – identified publicly only as Bei W – of Read More
Home » INSIGHT: Louis Vuitton in Netherlands under investigation for not flagging €3m in purchases just under €10K red flag sent to China
INSIGHT: Louis Vuitton in Netherlands under investigation for not flagging €3m in purchases just under €10K red flag sent to China
- AML Peers
- door Stephen Rae
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