Parliamentary Questions: Information exchange Financial Information Unit and banking sector on Jihadists - Main contents
Source: S.H. (Sophie) in 't Veld i, published on Thursday, June 9 2016.
Member of the European Parliament Sophie in 't Veld (ALDE/D66) has tabled written questions to the European Commission about the exchange of information by the Dutch national Financial Intelligence Unit with four large banks on potential Jihadists, even without due suspicion. Dutch media reported about this exchange.
You can read the questions here: