ABN Amro To Pay €480M To Settle Dutch AML Penalty
By Lucia Osborne-Crowley ( April 19, 2021, 10:48 AM BST) -- Dutch bank ABN Amro said on Monday that it has agreed to pay a penalty of €480 million ($580 million) in an agreement with Dutch prosecutors after the lender failed to adequately shield itself against money launderers....
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