Skip to content

ING: Neatly Settled On 4 September, it was announced that ING had agreed a settlement with the Public Prosecution Service for an amount of €775 million for structural infringement of the Anti-Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme; abbreviated to: WWFT) and for culpable money laundering. This…

Lees meer