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 AMRO is raising its bank charges for coffeeshops by 1000% to cover the costs of complying with anti-money laundering laws. From January coffeesho ...
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 ...
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 ...
European Union nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiti ...
The public prosecution department has reached a €775m out of court settlement with ING for failing to properly monitor money transfers for potential ...
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 ...
Dutch lender Rabobank’s California unit agreed to pay $369 million to settle allegations that it lied to regulators investigating allegations of laun ...
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 must accept cafes which sell cannabis and marijuana as clients, says finance minister Wouter Bos. The minister fears that if these businesses, ...
