ABN Amro

ABN Amro


The Dutch bank ABN Amro is under criminal investigation in the country over suspected money laundering. Prosecutors think it may have failed to report suspicious transactions. Bloomberg
 
i have some small passive long positions in INGA, RDSA, WHA, RAND, FLOW, etc for euro-based dividends held in a separate account. Might take a look and buy some ABN. The AMS listed reits are not as leveraged as US reits like Washington Prime etc but with reasonably high dividend yields.
 
There’s been a wave of European Banks implicated in money laundry - is there a Dutch Bank that hasn’t ?
 
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