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Switzerland Unveils Money Laundering Reforms

by Starling Insights


Sep 11, 2023

Late last month, Karin Keller-Sutter, Switzerland's Finance Minister, unveiled a package of reforms aimed at combatting money laundering and enhancing transparency as the country seeks to shed its reputation as a hub for the movement and concealment of illicit funds. 

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2023 UPDATE | Netherlands

by Starling Insights


Jun 07, 2023

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.