As a regular customer, metal trader runs into Rabobank’s money laundering policy · Accountancy This morning

#regular #customer #metal #trader #runs #Rabobanks #money #laundering #policy #Accountancy #morning Can a bank refuse credit based on money laundering regulations to someone who has been a customer for years, but who mainly relies on cash for turnover? That question is the focus of summary proceedings that a scrap dealer has filed against Rabobank. The […]
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