ABN Amro to settle money-laundering probe for $574 mln ...Middle East

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ABN Amro to settle money-laundering probe for $574 mln
source : Devdiscourse ( Middle East ) () 38
Dutch bank ABN Amro on Monday said it had reached a 480-million-euro ($574 million) settlement with prosecutors in the Netherlands over money laundering allegations, which will impact its first-quarter results. ABN Amro said in a statement it had agreed to pay a fine of 300 million euros and 180 million euros as disgorgement reflecting "the seriousness, scope, and duration of the identified shortcomings" in combating money laundering.

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