ABN Bank is under investigation in the Netherlands over suspected money transfers . Critics claim the Amsterdam - based bank either reported suspicious transactions too late or failed to report them at all over an undisclosed length of time . The company is also accused of failing to conduct proper investigations into client behaviour .
ABN Amro is under investigation in the Netherlands over suspected money laundering. Prosecutors claim the Amsterdam-based bank either reported suspicious transactions too late or failed to report them at all over an undisclosed length of time. The company is also accused of failing to conduct proper investigations into client behaviour.