ABN Amro to pay large fine in money laundering probe
By Ulises in Business
Updated 3 years ago
ABN Amro has agreed to pay 480 million euros (£415 million) as part of a settlement with prosecutors who accused the Dutch state-owned bank of "serious shortcomings" in tackling money laundering, prosecutors and the bank said. The settlement was made up of a 300 million euro (£260 million) fine and...