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A qualitative leap in the investigation of the Dutch bank: the leaders knew about the illegal practices but did not stop them. Citi analysts estimate fines of one billion. The stock collapses on the stock market by 4%.
by Alessandro Graziani
A qualitative leap in the investigation of the Dutch bank: the leaders knew about the illegal practices but did not stop them. Citi analysts estimate fines of one billion. The stock collapses on the stock market by 4%.
2 ‘of reading
New collapse on the stock market (-4%) for the shares of the Dutch bank Abn Amro after the widening of the investigations by the authorities accusing the bank of money laundering. On the basis of the indictment hypotheses raised by the Dutch newspaper De Teleegraph, which cites the bank’s annual report filed last week, Abn Amro would be accused not only of failing to check anti-money laundering but of a genuine “guilty” attitude.
A leap of accusation compared to the elements so far …