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Netherlands urges structural Action on Financial Crime
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Netherlands urges structural Action on Financial Crime
The 2024 Annual Review by the Netherlands’ Financial Intelligence Unit (FIU) outlines major progress in the country’s ongoing fight against money laundering, predicate offenses, and terrorist financing. A key trend highlighted in the report is the significant rise in reports of unusual transactions (UTs), even as the number of suspicious transaction reports (STRs) declined. This shift was largely due to evolving reporting practices and increased…
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