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ABNRY - ABN AMRO - Money Laundering Investigation Threatens The Dividend
ABN AMRO Bank N.V. - ADR
ABN (ABNRY) has disclosed that it is under investigation by Dutch prosecutors for potential breaches of anti-money laundering and terrorist financing laws. The press release (here) was brief merely saying that:
On Wednesday 25 September 2019, the Dutch public prosecutor informed ABN AMRO that the bank is the subject of an investigation relating to requirements under the Act on the prevention of money laundering and financing of terrorism. ABN AMRO will cooperate fully with the investigation.
This marks a significant escalation of a case that first came to light in August when ABN