monde480 millionThis new fine comes five years after a 480 million euro settlement

ABN Amro fined again for money laundering failures

The Dutch Central Bank penalizes ABN Amro for money laundering shortcomings.

Published 11sem1 sourceNotable

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The fact

This new fine comes five years after a 480 million euro settlement.

The bank must strengthen its controls to avoid future penalties.

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Auto-synthesis from 1 media source · identified on July 9, 2026