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ABN Amro moves towards an agreement on its money laundering case

21/01/2021
Source : https://viewer.factiva.com/
Categories: General Information
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The Dutch judiciary is reportedly close to reaching an agreement with ABN Amro regarding the money laundering charges the bank has faced since 2019, the daily Financieele Dagblad (FD) has revealed. This agreement, which could lead to the payment of a fine of several hundred million euros, would not, however, put an end to all prosecutions concerning the natural persons involved.

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