Anti-Financial Crime & Financial Crime Compliance
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AML, Analysis, Canada, EU, Fraud

INSIGHT: Value of STRs highlighted in Netherlands, Estonia and Canada as red flags drive ML arrests

By PAUL O’DONOGHUE for AMLi THE VALUE of STRs has been highlighted by officials in the Netherlands, Estonia and Canada after separate incidents led to the arrests of almost 20 people. Financial institution reporting was hailed by the Dutch Fiscal Information and Investigation Service (FIOD Economic Crime Bureau) after it arrested a 57-year-old man in…

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