Global Investigations Review - The law and practice of international investigations

Rabobank enters $360 million plea agreement with DOJ

By Clara Hudson

08 February 2018

Rabobank enters $360 million plea agreement with DOJ Rabobank's headquarters in the Netherlands ThinkStock/hansenn

Rabobank’s California unit has agreed to forfeit almost $369 million to the DOJ for “looking the other way” and allowing hundreds of millions in illicit funds from Mexico and elsewhere to be laundered through the US.