PRESS: contribution in HLN by Paul Verhaeghe about why the banks are blocking more and more funds is being picked up in other media

PRESS: contribution in HLN by Paul Verhaeghe about why the banks are blocking more and more funds is being picked up in other media

On July 3, HLN published the article 'Banks are blocking more and more funds'. 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. In the meantime, the theme has also been picked up by Het Nieuwsblad, Le Soir, Trends Levif and L'Echo.

Read the articles here:

Het Nieuwsblad

(in dutch)

Le Soir

(in french)

Trends

(in french)

L'Echo

(in french)