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. Dutch prosecutors said in March they were evaluating signs of Dutch bank involvement in a money laundering network which allegedly channelled billions of euros from Russia. The Dutch government has said it will not comment on ongoing investigations.
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 Dutch government has said it will not comment on ongoing investigations.