3 years, 9 months ago
ABN AMRO board of directors block research into claims of money laundering back in 2014
NL TimesThe ABN AMRO board of directors already knew about the problems with money laundering in 2014, but stopped a research project into this in collaboration with the Public Prosecution Service at the last minute. In June 2014, ABN AMRO stopped a project to combat money laundering based on a big data study. Eventually, the OM launched a criminal investigation into ABN Amro for money laundering and terrorism financing in 2019. Reports claim that the OM's investigation officially started looking into the role played by ABN Amro's former board of directors, under the leadership of Gerrit Zalm, in January 2021.
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6 days, 17 hours ago
Former CEO will not be prosecuted for money laundering scandal at ING
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3 years, 9 months ago
ABN Amro facing more money laundering suspicions
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3 years, 11 months ago
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4 years, 4 months ago
ABN Amro board questioned in money laundering investigation
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