“Women’s Underwear Trader” At ING Busted For EUR150 Million In Money Laundering

excerpt, Forex


Dutch bank ING Groep, the latest financial services provider in the Netherlands, admitted on Tuesday that criminals had been able to launder money through its accounts and agreed to pay �775 million ($900 million) to settle the case. It was hardly a surprise: in fact, ING was warned as early as a…

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