KM Financial Solutions | ING ordered to pay 30 mln euros to settle Italy money-laundering probe – source
64074
post-template-default,single,single-post,postid-64074,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
 

ING ordered to pay 30 mln euros to settle Italy money-laundering probe – source

ING ordered to pay 30 mln euros to settle Italy money-laundering probe – source

A Milan court ordered Dutch lender
ING to pay 30 million euros ($33.17 million) to settle
a money-laundering case in Italy, a judicial source said on
Tuesday.

No Comments

Sorry, the comment form is closed at this time.