Dutch Rabobank investigated for suspected money laundering violations

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The bank is suspected of non-compliance with the Money Laundering and Terrorism Prevention Act

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Dutch prosecutors are probing Rabobank for contravening anti-terror financing and money laundering legislation, the Netherlands’ second-largest money-lender announced on Wednesday

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At the beginning of 2021, Rabobank already had to pay a penalty of 480 million euros ($506.6 million) for compliance failures

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