CW Benelux November 2019-January 2020: Dutch banks fight money laundering
CW Benelux: Dutch banks fight money laundering
Dutch banks have decided to work together in the fight against money laundering. Globally, only about 3% of money laundering activity is detected and stopped. Also read about a survey, carried out by management consultancy Berenschot, that found Dutch IT workers need to change jobs to get better rewards.