Items tagged with money laundering and netherlands
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As the mayor of Amsterdam, I can see the Netherlands risks becoming a narco-state [05.01.2024] | In the Netherlands, we used to look on the international “war on drugs” with a certain amount of disdain. Its solutions were prohibition, criminalisa ... |
ABN raises charges for coffeeshops by 1000% to cover money laundering costs [28.10.2021] | ABN AMRO is raising its bank charges for coffeeshops by 1000% to cover the costs of complying with anti-money laundering laws. From January coffeesho ... |
Poor IT skills mean investigations into money laundering rarely bear fruit [27.07.2020] | Only a handful of the tens of thousands of annual reports of suspected money laundering end up in court case because watchdog staff lack IT expertise ... |
Criminals launder €13bn a year in the Netherlands, most crime cash is Dutch [13.11.2019] | At least €13bn is laundered through the Netherlands on an annual basis, with most of the money coming from Dutch criminal enterprises, according to n ... |
Money launderers are taking EU to the cleaners, experts say [30.09.2018] | European Union nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiti ... |
ING lax on money laundering, agrees €775m out-of-court settlement [04.09.2018] | The public prosecution department has reached a €775m out of court settlement with ING for failing to properly monitor money transfers for potential ... |
Europe is losing the fight against dirty money [02.04.2018] | Rob Wainwright, who will be leaving his post as Europol director after almost a decade, said: “One of my favorite frustrations is on financial crime ... |
Rabobank to pay $369 million in money-laundering case [08.02.2018] | Dutch lender Rabobank’s California unit agreed to pay $369 million to settle allegations that it lied to regulators investigating allegations of laun ... |
A banker who helped hide Mexican drug money is helping U.S. prosecutors [18.12.2017] | A former U.S. manager for Dutch banking giant Rabobank Groep says he helped hide possible criminal activity by clients and is assisting U.S. prosecut ... |
Banks told to accept cannabis cafe customers [06.02.2009] | Banks must accept cafes which sell cannabis and marijuana as clients, says finance minister Wouter Bos. The minister fears that if these businesses, ... |
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