Norway


Banking compliance consultant Simon Lelieveldt, who has worked for the DNB and as a financial historian, said the two entities are trying to be proactive and not repeat past mistakes. are under pressure from critics who say lax oversight, particularly concerning the Netherlands largest , ING, led to the 2008 collapse. ING received a € billion government bailout, an amount it eventually paid back with interest.



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( https://www.coindesk.com/dutch-crypto---with-regulators-over--of--money-laundering-rule)

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