Police and Tax investigators raided the al Fitrah mosque and eleven more buildings in Utrecht, Tilburg, Brabant, the Hague, Nieuwegein, and Zuid-Holland on Thursday in an anti-money laundering operation.
Prosecutors believe that a network of mosques, educational and charity institutions are a front for large scale money laundering.
Hundreds of thousands of in-cash contributions from the Netherlands, Saudi Arabia, and other Middle Eastern states are channeled through the network and part of...
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