Amsterdam Trade Bank N.V.
Location
Noord-Holland
Founded
1994-07-11
Risk Signals
130 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Amsterdam Trade Bank N.V.
Live alerts from global media, monitored by Business Radar
2022-05-24 (nu.nl)
Savers bankrupt Russian bank get 635 million euros back from DNB
De Nederlandsche Bank (DNB) has so far paid out more than 635 million euros to savers of the Amsterdam Trade Bank (ATB), DNB said on Tuesday. ATB went bankrupt a month ago. The bank was a Dutch subsidiary of the Russian Alfa-Bank.
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2022-03-04 (verzekeringsnieuws.nl)
Dutch bank allied to oligarch: 'nothing wrong'
Amsterdam Trade Bank, a Dutch subsidiary of the Russian Alfa Bank, is struggling with the Russian invasion of Ukraine. The bank says it regrets the raid, but does not reject it outright.
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2017-12-11 (accountant.nl)
Fiod raids Amsterdam Trade Bank
At the beginning of last week, the Fiod raided the Amsterdam Trade Bank (ATB) as part of a criminal investigation.
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2017-07-03 (computable.nl)
Nomination for Amsterdam Trade Bank, Misys and Sentia
Amsterdam Trade Bank (ATB) is a specialist in trade & project finance, corporate banking and international money transactions. The bank has bet on...
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2017-03-20 (verzekeringsnieuws.nl)
'Dutch banks involved in Russian money laundering'
Amsterdam Trade Bank and ING Groep NV are two of the 732 banks used by Russian criminals to launder money. This reveals OCCRP, a worldwide collaboration of investigative journalists.
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2016-12-07 (accountant.nl)
Amsterdam Trade Bank and KPMG: what's going on?
On Wednesday 30 November 2016 I was allowed to give a lecture for representatives from the trust sector. About matters such as tone at the top, compliance, fraud, money laundering, corruption and integrity.
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2016-08-12 (accountant.nl)
Amsterdam Trade Bank and KPMG: what's going on?
On Wednesday, November 30, 2016, I was allowed to give a lecture for representatives from the trust sector. About matters such as tone at the top, compliance, fraud, money laundering, corruption and integrity.
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2008-05-14 (infonu.nl)
Saving, is saving at AT Bank really that beneficial?
If you look at lists of savings banks, the foreign banks in our country in particular score well with their savings interest. So is the Russian AT Bank with i...
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