www.ropesgray.com/en/newsroom/alerts/2020/12/Transaction-Monitoring-Netherlands-A-novel-solution-to-the-banking-industrys-AML-puzzle
riskandcompliance.freshfields.com/post/102h551/dutch-banks-combine-forces-to-combat-money-laundering-and-terrorist-financing
www.moneylaundering.com/news/dutch-banks-forge-ahead-with-joint-transaction-monitoring/
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