ABN AMRO : L’enquête aux Pays-Bas remet pas mal de choses en question !
>Enquête de la justice néerlandaise pour infraction à la loi LAB/FT - ABN Amro a annoncé hier matin avoir été informé par la justice néerlandaise de l’ouverture d’une enquête pénale pour infraction à la loi LAB FT (lutte contre le blanchiment et le financement du terrorisme). Elle fait suite à une notification de la part du superviseur bancaire local (DNB). Le groupe est ainsi soupçonné de manquement en matière 1/ de notification à temps sur longue période de transact...ABN Amro Bank NV is a bank based in the Netherlands. The Bank provides various financial products and services across a variety of channels, including its Mobile Banking app and Internet Banking. The Bank's product portfolio includes insurances, mortgages, savings, investments, loans and payments, among others. The Bank serves retail, private and corporate clients worldwide.
Oddo Securities provides securities brokerage and research services. The company offers equity, economic, and derivatives research and credit analysis services. It focuses on insurance, automotive, building materials, pharmaceuticals, telecommunications, information technology, and agri-food industries.
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