Rabobank violated privacy: customers monitored based on vague criteria - NieuwRechts.nl

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Rabobank violated privacy: customers monitored based on vague criteria - NieuwRechts.nl

Research by Argos shows that in 2017, Rabobank used dozens of indicators to detect ‘suspicious’ transactions. A secret document from the bank reveals that signals such as the reversal of direct debits, the purchase of airline tickets, military equipment or Islamic clothing were seen as possible indications of terrorist financing.