Thursday, October 29, 2020

ABN Amro says money laundering report unrelated to current operations

ABN Amro says money laundering report unrelated to current operations 1
By Olaalpha

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ABN Amro says money laundering report unrelated to current operations

Dutch bank ABN Amro said on Tuesday that a report of alleged money laundering involving Russia’s Troika Bank through European banks, including the top three Dutch lenders, had no connection to its current operations. “The subsidiary that came up in the investigation is no longer part of ABN Amro,” spokesman Jeroen van Maarschalkerweerd said, adding that it was sold in 2007.

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