Can a Bank Refuse Credit Based on Money Laundering Regulations to a Long-Time Customer? Scrap Dealer Files Lawsuit Against Rabobank

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 metal trader wanted to take over a marina in Maastricht for … Read more
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