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 ?