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KM Financial Solutions | Rabobank pleads guilty, agrees to pay $360 mln over processing illicit funds
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Rabobank pleads guilty, agrees to pay $360 mln over processing illicit funds

06 Feb Rabobank pleads guilty, agrees to pay $360 mln over processing illicit funds

Posted at 18:50h in News by
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Feb 7 (Reuters) – Dutch cooperative bank Rabobank
on Wednesday agreed to forfeit over $360 million and pleaded
guilty to conspiracy to defraud the United States over
processing illicit funds in violation of Bank Secrecy Act and
anti-money laundering regulations, according to the U.S.
Department of Justice.
(Reporting by Karen Freifeld, editing by G Crosse)

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