Rabobank has been summoned to court by the Dutch Public Prosecution Service.
The Dutch bank, also present in Belgium, is suspected of violating anti-money laundering and terrorism financing laws for years.
According to the prosecution, Rabobank failed to thoroughly investigate its clients and did not report unusual transactions. The first suspicions arose in 2022.
In a press release, Rabobank stated that negotiations for a settlement with the prosecution had fallen through due to a "difference of opinion on an out-of-court resolution of the case".
As a result, the case will be heard in court.
