ABN Amro is being investigated for money laundering in a new blow to shares in t...
The Dutch prosecutors said ABN Amro reported suspicious transactions too late or not at all over a long period, adding it failed to properly investigate client behavior and did not sever ties with suspect clients in a timely fashion.
ABN Amro, which in August had warned of possible fines over failures in client oversight, was notified of the investigation on Wednesday but was not given further details on the scale of the inquiry, ABN spokesman Jeroen van Maarschalkerweerd said. In the months following ING’s fine, ABN said it had increased anti-money laundering operations at a cost of nearly 200 million euros, with a dedicated staff of more than 1,000.
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