UPDATE 1-Dutch central bank tells trust managers to clean up their act
20 Nov UPDATE 1-Dutch central bank tells trust managers to clean up their act
Posted at 19:01h
in
News
by KMFSLLP
AMSTERDAM, Nov 21 (Reuters) – Trust management firms in the
Netherlands must tighten their procedures against money
laundering and tax evasion or face higher penalties for
wrongdoing, the Dutch central bank said on Tuesday.
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