Money laundering Moneyval

Moneyval urges Council of Europe to better combat “dirty money”

Dutch prosecutors investigate ABN AMRO Dutch lender ABN AMRO said in a press release on 25 September that it is subject to an investigation by the Dutch Public Prosecution Service (OM) for apparent violations of money laundering and terrorism financing laws.  The bank said that it is fully cooperating with the investigation.  According to local