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Keyword: abnamro

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  • "Cheerful" Dutch Financier Becomes 4th ABN Amro Banker Suicide [Following death of 36 last year]

    01/25/2015 7:15:56 PM PST · by SeekAndFind · 20 replies
    Zero Hedge ^ | 01/25/2015 | Tyler Durden
    Following the deaths of 36 bankers last year, 2015 has got off to an inauspicious start with the reported suicide of Chris Van Eeghen - the 4th ABN Amro banker suicide in the last few years. As Quotenet reports, the death of Van Eghen  - the head of ABN's corporate finance and capital markets -"startled" friends and colleagues as the 42-year-old "had a great reputation" at work, came from an "illustrious family," and enjoyed national fame briefly as the boyfriend of a famous actress/model. As one colleague noted, "he was always cheerful, good mood, and apparently he had everything...
  • Former Top Dutch Banker Found Dead

    04/06/2014 6:42:20 AM PDT · by Wiz-Nerd · 24 replies
    Business Standard ^ | April 6, 2014 | Reuters
    A Dutch former top banker who came under fire for taking a large pay-off after the nationalisation of his troubled bank was found dead along with his wife and daughter on Saturday in what police called a family tragedy. Jan Peter Schmittmann, 57, ran the domestic operations of Dutch bank ABN Amro between 2003 and 2007 and was widely criticised for landing an 8 million euro pay-off after the bank's collapse and subsequent nationalisation.
  • Barclays Agrees to Purchase ABN Amro for $91 Billion

    04/22/2007 11:29:43 PM PDT · by jdm · 1 replies · 416+ views
    Bloomberg | April 23, 2007 | Ben Livesey and Jon Menon
    Per FR excerpt policy, Bloomberg is link only. STORY
  • Riggs Bank Agrees to Guilty Plea and Fine

    01/30/2005 10:28:58 AM PST · by Calpernia · 4 replies · 330+ views
    Washington Post ^ | January 28, 2005 | By Terence O'Hara
    Riggs Bank yesterday admitted it was criminally liable for failing to take adequate measures to prevent potential money laundering by former Chilean dictator Augusto Pinochet and officials of Equatorial Guinea. Riggs pleaded guilty to one felony count of failing to file suspicious activity reports and agreed to a fine of $16 million. The fine, if approved by U.S. District Judge Ricardo M. Urbina on March 29, will bring to $41 million the total civil and criminal penalties paid by the 160-year-old bank to resolve anti-money-laundering deficiencies in its former embassy and international operations. (snip)