ABN Bank is under investigation in the Netherlands over suspected money transfers . "This investigation can be seen in light of last year's warning. 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 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 .