Dutch banks not doing enough to prevent discrimination in anti-money laundering checks

A study by the Ministry of Finance found that people with non-Western backgrounds experience discrimination most often in contact with their banks. The biggest complaint is excessive checks and controls. Banks must do more to prevent discrimination against their customers, De Nederlandsche Bank said after a separate investigation into multiple reports from banking customers experiencing discrimination during anti-money laundering checks.

Related Keywords

Syria , Netherlands , Afghanistan , Turkey , Dutch , Steven Van Weyenberg , De Nederlandsche Bank , Nederlandsche Bank , Dutch Banking Association , Minister Steven , Money Laundering , Terrorism Financing ,