Rabobank faces Dutch money laundering prosecution over alleged laundering failures
( April 9, 2025, 17:12 GMT | Official Statement) -- MLex Summary: Dutch lender Rabobank today said it faces court action in the Netherlands after failing to reach an agreement with prosecutors over alleged money laundering failures. Rabobank said it has a "difference of opinion" over a proposed settlement and now will face prosecution. The bank has been under investigation over alleged compliance failures since December 2022. Statement follows....
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