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NEWS: Netherlands ban on cash payments over €3,000 approved by Dutch Parliament

Premium September 25, 2024

Eelco Heinen, the Dutch Finance Minister

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NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits

NEWS: UK considers changing how bust e-payments firms handle customer compensation

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VERDICT: Caroline Ellison, FTX fraudster and Bankman-Fried ex-girlfriend, gets two year prison sentence

By Paul O’Donoghue, Senior Correspondent

Politicians have approved a long-touted ban on cash payments above €3,000 in the Netherlands.

The Dutch parliament yesterday voted in favor of the move, which the government has said will tackle money laundering.

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NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits

NEWS: UK considers changing how bust e-payments firms handle customer compensation

 Premium

VERDICT: Caroline Ellison, FTX fraudster and Bankman-Fried ex-girlfriend, gets two year prison sentence

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