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 […]