Organised crime is getting increasingly inventive in laundering criminal gains. To inform and motivate staff at the bank branches, the ING Group made a film that shows what methods are used, how suspicious transactions can be recognised and how a member of staff should react.
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NFF Archive
You are now in the NFF Archive. The archive contains contains information on film, TV and interactive productions that were screened at past festival editions. The NFF does not dispose of this material. For this, please contact the producer, distributor or broadcaster. Sometimes, older films can also be found at the Eye Film Museum or the Netherlands Institute for Sound and Vision.