Contact Us: 01282 426380
KM Financial Solutions | UPDATE 1-Dutch banks too lax on money laundering – central bank
29777
post-template-default,single,single-post,postid-29777,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-Dutch banks too lax on money laundering – central bank

24 Sep UPDATE 1-Dutch banks too lax on money laundering – central bank

Posted at 14:57h in News by
0 Likes
Several Dutch banks
insufficiently monitor clients and their transactions, enabling
the clients to use accounts for money laundering and other
criminal activities, the Dutch central bank (DNB) said on
Tuesday.

No Comments

Sorry, the comment form is closed at this time.