Living up to the Bankers’ Oath? – HRIF.EU Challenges CEOs of ING, ABN AMRO and Rabobank Over Excessive Anti-Money Laundering Procedures And De-risking

In a bold move, our foundation HRIF.EU has taken a stand against Dutch banks, accusing them of overstepping anti-money laundering regulations by excessive local deviations, unfounded in European law and infringing on human rights of their customers. The dispute centers around the banks’ aggressive approach to identifying unusual transactions, a practice deemed excessive by the foundation, as the European AML-Directive … Read more