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Jacob aka “Jack” aka owner the of the Chemical-Collective NPS web shop (AlphaChain BV, NL) said to soon be investigated for funding organized crime and money laundering.
Background On 24 July 2019, the European Commission adopted a Communication entitled “Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework” accompanied by four reports. The European Commission adopted on 24 July 2019 a report which assesses recent alleged money laundering cases involving EU credit institutions. Since 2019, is…