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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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ABN Amro close to money laundering probe settlement

 

https://thepaypers.com/payments-general/abn-amro-close-to-money-laundering-probe-settlement--1246855

 

Dutch bank ABN Amro is close to money laundering probe settlement over allegations it failed to report or probe suspicious transactions by its clients for years, FCCED cited the FD newspaper.

 

ABN and prosecutors could not immediately be reached to comment on the report. The Dutch bank has not taken a provision for a settlement, but analysts expect the investigation to lead to a settlement with a fine of hundreds of millions of euros.

 

In 2018, Dutch bank ING was hit with a USD 900 million fine for similar charges. Prosecutors are still weighing whether to bring charges against former ING Chief Executive Ralph Hamers over the 2018 case. FD report said prosecutors were considering whether to expand the ABN probe to include any former ABN managers, such as Gerrit Zalm. Mr. Zalm is not only the bank’s former CEO, but also a former finance minister of the Netherlands.

 

After ING’s fine, ABN said it had spent around EUR 400 million euros to improve its capability to detect financial crimes. In August 2020, the bank had dedicated more than 3,000 employees to anti-money laundering activities, taking its total staff up to more than 19,000.