In December, Dutch co-operative bank Rabobank announced that it was under investigation for suspected violations of anti-money laundering laws. “The Dutch Public Prosecution Service has informed Rabobank that it is considered a suspect in connection with violation of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act,” the company said in a statement.1
The De Nederlandsche Bank (DNB) has long been acknowledged as a leader in the regulation and supervision of culture and behavioral risks in the financial sector, as its employees quite literally wrote the book on the subject in 2015.2 [Read Mirea Raaijmakers' Article from Our 2021 Compendium]
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