
Rabobank faces Dutch AML trial
Andrew Mizner
,
The bank has been unable to reach a settlement with prosecutors over allegations that it failed to conduct proper customer due diligence between 2016 and 2021.
Rabobank faces a trial on charges that it failed to conduct proper customer due diligence and to investigate reports of unusual transactions, after the Dutch bank could not reach a settlement with Openbaar Ministerie (OM), the Netherlands Public Prosecution Service.
OM announced on 7 December 2022 that Rabobank was under investigati
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Author(s)
Andrew Mizner
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AML Anti-money laundering DNB Investigations Netherlands Netherlands Public Prosecution Service Openbaar Ministerie Rabobank Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
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