Connecteu-vos amb nosaltres

EU

Els bancs holandesos també són laxos amb #MoneyLaundering: banc central

COMPARTIR:

publicat

Fa anys 6

on

Utilitzem el vostre registre per proporcionar contingut de la manera que heu consentit i per millorar la nostra comprensió de vosaltres. Podeu donar-vos de baixa en qualsevol moment.

Several Dutch banks insufficiently monitor clients and their transactions, enabling the clients to use accounts for money laundering and other criminal activities, the Dutch central bank (DNB) said on this week, writes Bart Meijer.

“Too often we see that the bank sector insufficiently acts as a gatekeeper,” the DNB said in a letter to the Dutch Finance minister.

ING Groep NV11.612
INGA.ASBorsa d'Amsterdam
+ 0.12(+ 1.06%)
INGA.AS
  • INGA.AS
  • ABNd.AS

DNB’s letter followed a €775 million (£693m) fine given to Dutch bank ING (INGA.AS) earlier this month for failing to notice dubious transactions by its clients.

Spokesmen for ABN Amro (ABNd.AS) and Rabobank [RABO.UL], the two other big banks in the Netherlands, said they put significant effort into trying to prevent money laundering. They both declined further comment on the central bank’s findings.

ING’s fine was the result of one the largest ever such settlements in the Netherlands and ultimately led to the dismissal of Chief Financial Officer Koos Timmermans.

anunci

Comparteix aquest article:

Temes relacionats:
EU Reporter publica articles de diverses fonts externes que expressen una àmplia gamma de punts de vista. Les posicions preses en aquests articles no són necessàriament les d'EU Reporter.
anunci

Tendències