1. Tens of thousands of money laundering reports, hardly any criminal cases. “Sometimes it seems as if the entire reporting system is in vain” Trouw
  2. “Few criminal cases from bank money laundering reports” NOS NOS
  3. ‘Hardly any criminal cases after money laundering reports by banks’ NU.nl
  4. Tens of thousands of money laundering reports, but hardly criminal cases Trouw
  5. Barely any criminal cases after money laundering reports by NU.nl banks
  6. View full story via Google News