Money Laundering and Terrorism Financing Prevention Act

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Money laundering concept
Business
Anti-money laundering checks expensive, ineffective & discriminatory: Court of Audit
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Store front of Louis Vuitton, international luxurious brand, Amsterdam branch, October 12, 2021
CrimeBusiness
Luxury brand Louis Vuitton fined €500,000 in Dutch money laundering case
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Bunq
Business
Bunq fined €2.6 million for failing anti-money laundering controls
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ING Bank
CrimeBusiness
ING apologizes to customers for discriminating anti-money laundering approach
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Rabobank
Crime
Rabobank to be prosecuted for failing to comply with anti-money laundering rules
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Money laundering concept
CrimeBusiness
Minister wants banks to team up against money laundering, despite privacy concerns
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Money bag with the word Fine and the judge's gavel
Crime
Accountancy firm BDO fined €1.3 million for work with Russian-held football club Vitesse
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The SNS Bank logo at a location in Nijmegen. February 2022
Business
Volksbank facing second fine for lacking money laundering controls
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ING Bank
CrimeBusiness
ING discriminates on foreign-sounding names: Human rights organization
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ING Bank
Business
Current bank account fees up 20 percent in two years
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Money laundering concept
Business
Dutch banks not doing enough to prevent discrimination in anti-money laundering checks
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Rabobank
CrimeBusiness
Rabobank "terrorizing" Dutch businesses in Nigeria with money laundering checks
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Money laundering concept
Business
Dutch banks need better money laundering checks and more vigilence says central bank
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ING Bank
PoliticsBusiness
Customers sue ING Bank, allege racial profiling in anti-terror screening
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Zuidas, the financial and business district in the south of Amsterdam
CrimeBusiness
Ethnically diverse clients face more checks at Dutch banks
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Soldiers of the Dutch 11 Airmobile Brigade
Business
Dutch defense industry struggling to get bank funding despite pressure to scale up
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ING Bank
Business
Investors demand €500 mil. from ING for not disclosing major anti-money laundering case
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Money laundering concept
CrimePoliticsBusiness
Dutch banks loosen anti-money laundering investigations of politically-exposed persons
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Online gambling
Business
Online gambling site BetCity fined €3 mil. for poor money laundering safeguards
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Amsterdam's Red Light District abandoned during the pandemic. May 28, 2020
Business
Dutch banks agree to make it easier for sex workers to open business accounts
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ING Bank
Business
ING can't close account of foundation raising funds for Morocco quake victims: court
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Tweede Kamer
Politics
Road pricing declared too controversial for caretaker Cabinet, asylum distribution not
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SNS Bank in Haren, 23 May 2020
CrimeBusiness
Volksbank fined for breaking money laundering rules
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A Muslim family shares an iftar meal during Ramadan.
Crime
Banks, financial institutions structurally discriminating against Muslims