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ABN Amro to pay €480m to settle Dutch AML penalty

ABN Amro to pay €480m to settle Dutch AML penalty
Published on: 19 April 2021
Published by: Law360
  • ABN Amro to pay €480m to settle Dutch AML penalty

Article summary

Law360, London: Dutch bank ABN Amro said on 19 April 2021 that it has agreed to pay a penalty of €480m ($US 580m) in an agreement with Dutch prosecutors after the lender failed to adequately shield itself against money launderers. or take a trial to read the full analysis.

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