Legal
ABN AMRO Surfaces in Panama Papers with Controversial Loans
ABN Amro again surfaced in the Panama Papers. This time in the form of accounts and loans given to companies connected to a controversial billionaire, Dutch newspapers Financieele Dagblad and Trouw reports. The billionaire involved is Israeli businessman Beny Steinmetz. He is suspected of bribery in Guinea, corruption in Switzerland…
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Click here to read the full story: NL Times