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NEWS: Dutch FIU laments ‘untimely’ choice via Dutch banks to wind down AML coalition TMNL

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By PAUL O’DONOGHUE, Senior Correspondent THE Dutch FIU has said the decision by the country’s main banks to wind down their AML coalition seems “premature”. FIU-Nederland highlighted a practise it referred to as ‘CCM’, whereby criminal cash is used to (partially) pay staff in labour-intensive sectors such as healthcare, parcel delivery and construction. These payments…

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