UPDATE 2-Dutch ABN Amro faces money laundering investigation, shares tumble
Prosecutors are investigating
alleged money laundering at ABN Amro, one of the
largest banks in the Netherlands, saying on Thursday they
suspected the lender had failed to do due diligence on its
clients for years.
alleged money laundering at ABN Amro, one of the
largest banks in the Netherlands, saying on Thursday they
suspected the lender had failed to do due diligence on its
clients for years.
Posted by Reuters
