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Rabobank suspected of breaching Dutch anti-money laundering rules

( December 7, 2022, 18:00 GMT | Official Statement) -- MLex Summary: Rabobank said today it is considered “a suspect” in connection with breaches of Dutch anti-money laundering and terrorist financing laws, and that an investigation is ongoing. In 2021 the DNB, the central bank of the Netherlands, initiated enforcement proceedings against Rabobank, which said it is cooperating with the investigation.Statement below...

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