27b79354bfc725d48bb4a88b97a6d9ce

【Cross-Border Tax】NETHERLANDS: Bank settles with Dutch prosecutors

Prosecutors in the Netherlands have accepted a EUR480-million offer from ABN Amro Bank to settle allegations of non-compliance with money laundering checks. The bank was accused of failing to detect accounts used for money laundering, not terminating relations with suspected clients and not reporting suspicious transactions to the relevant authorities...

Login to see the whole story

For business consultation, please contact us