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Home » NEWS: Rabobank says it faces court over AML probe having failed in settlement talks 

NEWS: Rabobank says it faces court over AML probe having failed in settlement talks 

By AML Intelligence Correspondents DUTCH lender Rabobank said today (Wednesday) it had failed to reach a settlement with prosecutors in their investigation into the bank’s alleged failure to prevent money laundering. Rabobank said prosecutors will now take the case to court. mtf/… Read More

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