ABN AMRO : The worst is never certain; the best neither. Recommendation lowered to ‘Neutral’ on the wake of money laundering investigations
Investigation opened by the Dutch authorities on money laundering - >ABN AMRO published Thursday 26 September a press release in which the bank announced that it is the subject of an investigation by the Dutch authorities relating to requirements on the prevention of money laundering and financing of terrorism. - In its 2Q19 results, ABN AMRO said the Dutch Central Bank (DNB) ordered the bank to review all its retail clients in the Netherlands. It took a provision (EUR114m) ...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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