Risky territory: how top Dutch bank plunged into world of shadowy money
Article Abstract:
A United States Department of Justice investigation of Dutch Bank, ABN Amro Holding Inc., is discussed. The investigation is described as the result of the international bank's dealings with small Russian lending banks and suspicious Libyan and Iranian businesses as well as its failure to report transactions as required by U.S. financial crime laws.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2006
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ABN may hold key to Capitalia's fate
Article Abstract:
Capitalia S.p.A. of Italy is waiting for ABN Amro Holding N.V. of the Netherlands to decide if it will sell its stake in the bank by September 15th. This may be a factor in procuring a merger bid for Capitalia S.p.A., the fourth largest banking interest in Italy.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2006
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ABN Amro aims to build up investment banking in China
Article Abstract:
Qui Zhi Zhong has been appointed chief executive of ABN Amro Holding N.V. of the Netherlands operations in China. Mr. Zhong is planning to concentrate on developing the investment-banking sector and consolidations.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2006
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