Saturday, January 16, 2021

Prosecutors evaluating Dutch ties to alleged Russian money laundering


Prosecutors in the Netherlands said on Wednesday they are evaluating signs of Dutch involvement in a money laundering network which is alleged by a report this week to have channelled billions of euros from Russia.

Shares in Dutch banks ING and ABN Amro fell after a report by a collective of European news outlets called the Organised Crime and Corruption Reporting Project (OCCRP). Its report was based on what it said were leaked documents detailing transactions worth more than $470 billion sent in 1.3 million transfers from 233,000 companies.


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