Rabobank pleads guilty, agrees to pay $360 million over processing illicit funds
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Rabu, 07 Februari 2018
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Rabobank pleads guilty, agrees to pay $360 million over processing illicit funds
(Reuters) - Dutch cooperative bank Rabobank [RABO.UL] on Wednesday agreed to forfeit over $360 million and pleaded guilty to conspiracy to defraud the United States over processing illicit funds in violation of Bank Secrecy Act and anti-money laundering regulations, according to the U.S. Department of Justice.
Rabobank pleads guilty, agrees to pay $360 million over processing illicit funds
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Bagikan Berita Ini
Rabobank pleads guilty, agrees to pay $360 million over processing illicit funds
Read More
Bagikan Berita Ini
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