Risky territory: how top Dutch bank plunged into world of shadowy money

Article Abstract:

A United States Department of Justice investigation of Dutch Bank, ABN Amro Holding Inc., is discussed. The investigation is described as the result of the international bank's dealings with small Russian lending banks and suspicious Libyan and Iranian businesses as well as its failure to report transactions as required by U.S. financial crime laws.

Legal issues & crime, Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors, Russia, Legal/Government Regulation, Reporting & Disclosure, Iran, Intnl Banking Services, International Trade Financing, Libya, Financial Regulation & Reporting, Company legal issue, Cases, Investigations, United States. Department of Justice, Corporations, Money laundering, International banking, Corporate corruption, Financial disclosure, International banking facilities, Groenink, Rijkman

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ABN may hold key to Capitalia's fate

Article Abstract:

Capitalia S.p.A. of Italy is waiting for ABN Amro Holding N.V. of the Netherlands to decide if it will sell its stake in the bank by September 15th. This may be a factor in procuring a merger bid for Capitalia S.p.A., the fourth largest banking interest in Italy.

Italy, Capitalia S.p.A.

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ABN Amro aims to build up investment banking in China

Article Abstract:

Qui Zhi Zhong has been appointed chief executive of ABN Amro Holding N.V. of the Netherlands operations in China. Mr. Zhong is planning to concentrate on developing the investment-banking sector and consolidations.

China, Appointments, resignations and dismissals, Qui Zhi Zhong

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