| Hans-Günter Meyer-Thompson | Legal
US Subsidiary of Dutch Bank to Pay US$369million
US Subsidiary of Dutch Bank to Pay US$369million
The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels and has agreed to pay a US$369 million fine, the Justice Department announced on Wednesday. (occrp - The Organized Crime and Corruption Reporting Project, 09.02.2018)
https://www.occrp.org/en/daily/7622-us-subsidiary-of-dutch-bank-to-pay-us-369million