PRESS: contribution in HLN by Paul Verhaeghe about why the banks are blocking more and more funds

On July 3, the article 'Banks are blocking more and more funds' was published in HLN. It is about the control by the banks to ensure that the funds do not arise from the laundering of proceeds from criminal operations. Our Wanted Lawer, Paul Verhaeghe explains more

Read the article here (in dutch):