Man Stopped on Train with Large Sum of Cash, Investigated for Money Laundering

A 39-year-old man was stopped on an ICE train to Vienna with 150,000 Euros and Swiss Francs, which he could not explain the origin of, leading to a police investigation for money laundering.

2 Mar, 18:45 — 2 Mar, 18:45

Post Share

ℹOnly 1 source covers this story

Read at source (1 outlet)

20-minuten3h ago

Mann mit 150'000 Euro und Schweizer Franken im ICE gestoppt

Grenzfahnder entdeckten im ICE nach Wien mehrere Bündel in bar. Der 39-Jährige konnte die Herkunft nicht erklären – nun ermittelt die Polizei wegen Geldwäsche.

Read full article →

PERSPECTA

PERSPECTA

Man Stopped on Train with Large Sum of Cash, Investigated for Money Laundering

Read at source (1 outlet)

Mann mit 150'000 Euro und Schweizer Franken im ICE gestoppt

Related Stories

Bettor Wins ₱17.98M in MegaLotto 6/45 Draw on March 2

PIMCO Global StocksPLUS® & Income Fund declares $0.069 dividend

File 2025 tax returns by March 31, FCT-IRS tells residents

Wall Street: Marginal Rise for S&P 500 After Iran War Shock

PERSPECTA

Man Stopped on Train with Large Sum of Cash, Investigated for Money Laundering

Read at source (1 outlet)

Mann mit 150'000 Euro und Schweizer Franken im ICE gestoppt

Related Stories

Bettor Wins ₱17.98M in MegaLotto 6/45 Draw on March 2

PIMCO Global StocksPLUS® & Income Fund declares $0.069 dividend

File 2025 tax returns by March 31, FCT-IRS tells residents

Wall Street: Marginal Rise for S&P 500 After Iran War Shock

File 2025 tax returns by March 31, FCT-IRS tells residents