The Banksters
0x3…6f4
ERC721
The former ABN AMRO Bank N.V. Agreed to forfeit $500 million in connection with an alleged conspiracy to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act. For more info visit https://www.justice.gov/opa/pr/former-abn-amro-bank-nv-agrees-forfeit-500-million-connection-conspiracy-defraud-united
Name
1197
Owner
0xbc5Ef4FB7b20e37C67372D129c7B5c0902ac6083
ID#1197
Rarity
MID:26%
Parent Company
ABN AMRO
EX:MAX
Company
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$500,000,000.00
EX:MAX
Year
2010