NEWS: The head of Rabobank AFC claims that criminal investigations against bankers undermine the fight against money laundering

By Paul O’Donoghue, Senior Correspondent

A senior executive warned that criminal investigations into individual bank figures actually risk complicating the fight against financial crime.

Philippe Vollot, Rabobank’s chief financial economic crime officer, also said that Rabobank spent €1 billion strengthening its AML defenses in 2023 alone.

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NEWS: The head of Rabobank AFC claims that criminal investigations against bankers undermine the fight against money laundering

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NEWS: The head of Rabobank AFC claims that criminal investigations against bankers undermine the fight against money laundering

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