Legal
ABN AMRO board of directors block research into claims of money laundering back in 2014
The ABN AMRO board of directors already knew about the problems with money laundering in 2014, but stopped a research project into this in collaboration with the Public Prosecution Service (OM) at the last minute. This was reported by the investigative journalist organization Follow the Money (FTM) based on confidential…
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Click here to read the full story: NL Times