Abn-Amro: Money laundering for Cuba, Iran, others

I wonder how many millions went into the castro’s Swiss accounts?

The former ABN Amro, now part of Royal Bank of Scotland, on Monday agreed to pay $500m (£337m) in fines as part of a settlement with the Department of Justice and admitted that it willfully and systematically violated US sanctions against Iran, Libya, the Sudan and Cuba.

The story is at Financial Times, and there’s more here.

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