ABN Amro signs €480 million Dutch money laundering settlement
Amsterdam-based lender ABN Amro has agreed to pay €480 million to resolve an investigation into “serious shortcomings” in its anti-money laundering procedures.
To read more
Register for free access to GBRR
Global Banking Regulation Review is an essential platform for in-house and private practitioners covering the latest reforms in compliance, conduct and prudential regulation affecting the world’s largest banks.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10