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5 hours ago

Dutch bank ABN AMRO fined over shortcomings in anti-money laundering framework

Dutch bank ABN AMRO fined over shortcomings in anti-money laundering framework

THE HAGUE, July 9 (Xinhua) -- The Dutch central bank (DNB) said on Thursday that it had imposed an administrative fine of 8.5 million euros (9.7 million U.S. dollars) on ABN AMRO Bank N.V., one of the Netherlands' largest banks, over serious... Read more.

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