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KM Financial Solutions | Dutch banks too lax on money laundering – central bank
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Dutch banks too lax on money laundering – central bank

24 Sep Dutch banks too lax on money laundering – central bank

Posted at 13:58h in News by
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Several Dutch banks
insufficiently monitor clients and their transactions, enabling
them to use accounts for money laundering and other criminal
activities, the Dutch central bank (DNB) said on Tuesday.

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