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Dutch Rabobank to face court case over failure to stop money laundering

Published by Global Banking and Finance Review

Posted on April 9, 2025

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AMSTERDAM (Reuters) - Dutch lender Rabobank said on Wednesday it had failed to reach a settlement with prosecutors in their investigation into the bank's alleged failure to prevent money laundering.

Rabobank said prosecutors will now take the case to court.

(Reporting by Bart Meijer; Editing by Jan Harvey)

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