fbpx
Published On: Thu, Feb 28th, 2019

Invisible money

Pallets of Cash
By Hilbert Haar

De-risking has become a buzzword in the financial world. Banks risk huge fines if they do business with clients that are associated with money laundering. Therefore, they create a risk-profile and if the client does not fit within their so-called ‘risk-appetite’ they give notice: we’re very sorry but we do not want to do business with you anymore.

Robbing legitimately established companies of their bank accounts obviously has dire consequences.

LOGIN TO READ MORE... THIS IS A PREMIUM ARTICLE. YOU NEED AT LEAST YEARLY SUBSCRIPTION TO ACCESS THIS ARTICLE.

...

Some articles or portions of articles are restricted exclusively for our registered members and paying subscribers. Please login here to read the rest of this article. If you do not already have a paid subscription, you will need to register here and pay for a subscription first in order to gain access to our website to read articles or contents that are restricted to paid subscribers. You need to buy at least a Day subscription for 75ct to gain access. Or log in first if you are already a registered paying subscriber to this website. Click here to register and support our work with a paid subscription.