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Dutch banks want to team up to fight money laundering

Dutch banks want to team up to fight money laundering
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Five Dutch banks want to team up and establish an organization to tackle money laundering together. The idea is that by viewing the banks' total 10 billion transactions per year together, it will be easier for the organization - which they plan to call Transactie Monitoring Nederland (TMNL) - to identify suspicious activities, the Dutch association of banks NVB said to RTL Nieuws.

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Bekijk het volledige nieuwsbericht rechtstreeks bij NL Times.

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