unusual transactions Archives

Thank You for All Your Support: We Hope to Shut Down the Dutch-FIU Dragnet in 2025!

January 7, 2025January 6, 2025

The year 2024 marked the first full year of activity for HRIF.EU. In February 2024, we opened a bank account, conducted various transactions monitored by five joint banks and Transaction … Read more

HRIF.EU calls on Dutch MPs for a universal right to payment services and end to excessive unusual transaction reporting

February 7, 2024

On Tuesday, February 6, Human Rights in Finance.EU presented a petition to the Members of Dutch parliament on the universal right to payment services. HRIF.EU also called for an end … Read more