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



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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