Dutch Strengthens Anti-Laundering Enforcement Against Currency Exchange Bureaus

IMPORTANT: The full content of this page is available to premium users only.

Wednesday, March 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
3
81
Abstract: 
In the aftermath of disclosures that its currency exchange bureaus have served as intermediaries to launder money for the Surinamese cocaine traffickers, the Dutch central bank has mitigated an enforcement initiative…(more)