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Re:Dutch scandal serves as a warning for Europe over risks o... by puszczyk on Wednesday April 13, 2022 @12:17PM (#31016522)
What I don't understand looking at the article is how

> “signals” of potential fraud

turned into 100k EUR fines. Shouldn't the "signal" only flag suspect transfers and start in-person investigation?

Or did they just slap the fines without any human due-process?

I guess this is only possible because it's an administrative fine, and not a criminal case, right?

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