Published 1 year ago

Justice investigates Rabobank for money laundering fraud

Summary by Volkskrant

The Public Prosecutor's Office is investigating Rabobank under criminal law. The bank is suspected of not doing enough to launder money...

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The investigation concerns compliance with laws on money laundering and terrorist financing. The bank confirmed the investigation.

The Public Prosecutor's Office is investigating Rabobank under criminal law. The bank is suspected of not doing enough to launder money...

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