Money Laundering Bulletin

Timon Molloy

Document

Rabobank fined over €1m for customer due diligence breaches

Rabobank says it was fined more than €1 million last September [2018] for weaknesses in customer due diligence (CDD), including around beneficial ownership of corporate structures.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.