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Suspected of money laundering due to cash?

217,963 views

Radar AVROTROS

Published on Dec 8, 2023

About :

Banks monitor their customers on a large scale. The law requires them to question you if they see something 'unusual' happening on your account, because that could mean that you are laundering money. As a customer, you must then prove your innocence with all kinds of documents. The bank, on the other hand, tells you little. It often remains unclear why you are being monitored or what the consequences could be. You can find more information on our website - also responses from ING Bank, Rabobank and the Ministry of Finance: https://radar.avrotros.nl/artikel/fra... You can find more Radar on: Instagram: / radar.avrotros The website: https://radar.avrotros.nl/ Facebook: / avrotrosradar Twitter: / avrotrosradar Also sign up for our free newsletter: https://radar.avrotros.nl/nieuws/nieu... Sign up for the Radar Test Panel and give your opinion: http://www.radartestpanel.nl

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