Sunday, November 1, 2020

ING settles money laundering case with Dutch prosecutors for $900 mln

ING settles money laundering case with Dutch prosecutors for $900 mln 1
By Olaalpha

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ING settles money laundering case with Dutch prosecutors for $900 mln

Dutch prosecutors said on Tuesday they had settled a money laundering case with lender ING Groep for 775 million euros ($900 million). Prosecutors said they blamed ING for violating the country’s law on preventing money laundering and financing terrorism “structurally and for […]

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