Belgium’s biggest banks propose system to share suspected money laundering information ...Middle East

Under fire for anti-money laundering failures, a group of Belgium’s biggest banks proposed the creation of a platform to exchange information about suspect transactions with Belgian authorities and one other, as efforts to stem the flow of dirty money gather force globally.  In testimony before the Belgian parliament’s finance committee last week, the Belgian banks — ING Belgium, KBC Bank, Belfius Bank and Insurance and BNP Paribas Fortis — jointly asked for laws allowing them to set up a secure system to share information about suspected money laundering and the shadowy entities behind the transactions.   “We are urgently asking to engage as a real partner in the fight against money launder

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