Money Laundering Bulletin
ABN Amro fined $1.3m for AML control failings by Dutch & Dubai regulators
ABN Amro Group NV, the Dutch state-owned lender, has been fined more than $1.3 million in total by regulators in the Netherlands
and Dubai for AML systems and controls failures at its private bank in Dubai, notably for the period 1 January 2013 to 31
December 2014. [1]