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Dutch FIU sets up bank liaison system to share anonymised AML analysis
By Sara Lewis
The Dutch Financial Intelligence Unit (FIU-Nederlands)  and four major banks - ABN AMRO, ING, Rabobank and de Volksbank
– have set up the Fintell Alliance NL, a public private partnership (PPP) to work together at one physical location to combat
the estimated €16 billion (US$18 billion) laundered through the Netherlands each year. 
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