Rabobank does not set aside money for ‘excessive’ money laundering penitence: ‘Not willing to make a settlement’

Rabobank finds the fine demanded by the Public Prosecution Service far too high and therefore refuses to arrange in the long -lived money laundering shop. This makes the bank the only large Dutch bank that arrives at a lawsuit. “If we think the amount is excessive, then we are not willing to make a settlement,” said CEO Stefaan Decraene at the presentation of the half -year figures of his bank.

ttn-2