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.



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