ABN AMRO BANK (now known as Royal Bank of Scotland)

HQ Country of Company:
Netherlands
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Description:
Assisted sanctioned countries and entities in Iran, Libya, Sudan, Cuba and elsewhere in evading U.S. laws by facilitating hundreds of millions of U.S. dollar transactions.
Fine:
Total Fine
$500,000,000.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$500,000,000.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 06/2016
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