It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Finance minister Eelco Heinen wants banks to be able to share information about their customers as part of anti-money ...

Minister Eelco Heinen of Finance wants banks to work together when checking transactions and customers for signs of money ...