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 ...

Hawala dealers, also known as hawaladars, work outside traditional banks and depend on trust, close family ties, and local ...

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