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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 27, 2024

Written by FinCrimeMay 27, 2024

Rabobank “terrorizing” Dutch businesses in Nigeria with money laundering checks

Reported by NL # Times Dutch entrepreneurs active in Nigeria say that Rabobank is “bullying” and “terrorizing” them with its anti-money laundering policy. The bank floods them with forms, questions, and demands and freezes their accounts at the drop of a hat, four entrepreneurs told the Financieele Dagblad. Rob Deckers’ company sold and shipped trucks to […]

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