ABN Amro's full board of directors was questioned by the Tax Authority's investigative department FIOD over the past months in an ongoing investigation into money laundering at the bank, sources reported to De Telegraaf.Submitted by Janene Pieters on Saturday, 1 August 2020 - 07:30
https://nltimes.nl/2020/08/01/abn-amro-board-questioned-money-laundering-investigation