Michiel van Eersel provides legal comments on BNR news radio regarding the increased number of anti money laundering (AML) cases in 2021 and the role of the banks and the Financial Intelligence Unit in this respect
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Michiel van Eersel provides legal comments on BNR news radio regarding the increased number of anti money laundering (AML) cases in 2021 and the role of the banks and the Financial Intelligence Unit in this respect