Authority · Netherlands
3 case files in the register record the involvement of Openbaar Ministerie. Every entry links to the published decision, statement or judgment that is the source of the record.
The Dutch prosecution service, which concludes high-value settlements with financial institutions for anti-money-laundering failures and brings criminal proceedings against directors.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| NL-2018-01 | ING agrees a EUR 775m settlement with the Dutch Public Prosecution Service ING Groep N.V. | Netherlands | Openbaar Ministerie (Dutch Public Prosecution Service) | 4 September 2018 | 4 September 2018 | Concluded — settlement |
| NL-2021-01 | ABN AMRO accepts a EUR 480m settlement over anti-money-laundering failings ABN AMRO Bank N.V. | Netherlands | Openbaar Ministerie (Dutch Public Prosecution Service) | 19 April 2021 | 19 April 2021 | Concluded — settlement |
| NL-2022-01 | Dutch prosecutor investigates Rabobank over anti-money-laundering compliance after a central bank order Coöperatieve Rabobank U.A. | Netherlands | De Nederlandsche Bank / Openbaar Ministerie | 21 December 2021 | 31 December 2024 | Investigation reported ongoing |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.