Netherlands

Much like every major financial market, the Netherlands has had its fair share of misconduct scandals in recent years. In April 2021, for example, ABN Amro reached a €480 million settlement with Dutch Prosecutors over anti-money laundering failings. Chris Vogelzang, former board member of ABN Amro, was forced to resign from his role as chief executive of the Swedish Danske Bank when he was named as a suspect in an investigation relating to this scandal. ...cont