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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2019-09-19      浏览次数:892次
Dutch banks join forces to tackle money laundering


https://www.finextra.com/newsarticle/34431/dutch-banks-join-forces-to-tackle-money-laundering/retail

 

Five of the biggest banks in the Netherlands are looking into the creation of a joint body to monitor payment transactions and fight money laundering.

ABN Amro, ING, Rabobank, Triodos Bank and Volksbank plan to spend the next six months looking into the technical and legal feasibility of a "transaction monitoring Netherlands" outfit.

The move comes in the wake of Dutch government promises of a tougher approach to money laundering. Around 16 billion euros of criminal money is estimated to be circulating in the Netherlands, most of which is connected to the drugs trade.

Last year, the banks reported 68,000 unusual transactions to the Dutch Financial Intelligence Unit, which deemed 15,000 as suspicious. They argue that by combining their efforts it will be easier to spot flows of criminal funds.

ABN Amro's Kees van Dijkhuizen says: "I'm very pleased that we're taking the first step, together with the other banks, towards potentially setting up an Organisation to monitor payment transactions. This is a key development in protecting the integrity of the Dutch financial system."