Dutch bank ABN AMRO is facing additional money laundering charges that may well lead to cases against individual board members.

The Netherlands Public Prosecution Service recently added suspicions of “damaging money laundering” to a series of charges first filed against the bank in 2019, according to Dutch newspaper De Telegraaf and a report from the NL Times.

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Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:...