The 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 …
The Public Prosecution Service added another charge to its investigation into money laundering at ABN Amro. The OM believes that ABN Amro had suspicions about money laundering happening through the bank, but did not intervene. A money laundering investigation at ING followed a similar route, with the bank first being suspected of failing to report suspicious transactions on time, and …
The Public Prosecution Service is officially investigating what role ABN Amro's former board of directors, under the leadership of Gerrit Zalm, played in failing controls on money laundering at the bank, Financieele Dagblad reported. The OM launched its investigation into money laundering and terrorism financing at ABN Amro in 2019. Last year a court forced the OM to start a …
