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NEWS: DNB fines ABN Amro €8.5mn over customer due diligence failures

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ABN AMRO logo is seen at the headquarters in Amsterdam, Netherlands May 14, 2019. Picture taken May 14, 2019. REUTERS/Piroschka van de Wouw/File Photo

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NEWS: UK court upholds first SFO money laundering ‘tipping off’ conviction

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NEWS: Germany’s Transparency Register still missing about 480,000 companies, study says

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NEWS: UK disqualifies Irish company director over £13.9m Barclays ‘scam’

By CARLO BOFFA, EU Correspondent DE Nederlandsche Bank fined ABN Amro €8.5 million on Monday over serious shortcomings in customer due diligence, the Dutch central bank said. DNB investigated how the bank carried out ongoing monitoring of customers and transactions, with particular attention to those posing increased integrity risks. “This investigation shows that ABN Amro…

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Premium

NEWS: UK court upholds first SFO money laundering ‘tipping off’ conviction

 Premium

NEWS: Germany’s Transparency Register still missing about 480,000 companies, study says

 Premium

NEWS: UK disqualifies Irish company director over £13.9m Barclays ‘scam’

Regulatory Watch News

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  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

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