And I think most countries - not sure about the netherlands - make it "know or ought to have known"
Which is where due diligence, know your customer norms etc come in for bankers.
On Thu, Mar 29, 2012 at 8:14 PM, Vissers, Pepijn <P.Vissers@opta.nl> wrote:
There's a difference between 'knowing' and 'suspecting'. And if a company/person knowingly facilitates crime, it could be 'complicity'. Under circumstances.