During the broadcast of November 27, 2023 Radar attention to money laundering checks by banks on its customers. What can banks ask you during an audit of an ‘unusual’ transaction? And why is the number of complaints about aggressive energy intermediaries still increasing?
Bank customers are stuck between money launderers and bankers
Banks monitor their customers on a large scale. The law requires them to question you if they see something ‘unusual’ happening on your account, because that could mean you are laundering money. As a customer you must prove your innocence with all kinds of documents. The bank, on the other hand, says little. It often remains unclear why you are being checked or what the consequences may be.
A survey by Radar among people who have experience with money laundering checks shows this More than sixty percent believe that the bank’s questions go too far and feel pressured. Who protects customers against their bank? And how far can the banks go?
Strong increase in complaints about aggressive energy intermediaries
Radar Due to falling energy prices, we have seen a sharp increase in the number of complaints about telephone calls for energy contracts over the past six months. Despite stricter rules, consumers are still victims of aggressive energy intermediaries. Why do the complaints keep coming in? And which parties are behind it. Fons goes to investigate.
Watch Radar Monday, November 27, 2023 at 8:25 PM on NPO2.
2023-11-27 14:30:15
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