Contact Us: 01282 426380
KM Financial Solutions | Italian court confirms ING new customer ban in money laundering case
61782
post-template-default,single,single-post,postid-61782,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Italian court confirms ING new customer ban in money laundering case

15 Jan Italian court confirms ING new customer ban in money laundering case

Posted at 14:10h in News by
0 Likes
An Italian court on Thursday backed
a decision last year by supervisors at the Bank of Italy
prohibiting Dutch lender ING from taking on new
customers in Italy over a money laundering case.

No Comments

Sorry, the comment form is closed at this time.