ING Subject to Investigation by Dutch Prosecution, FD Reports
(Bloomberg) -- ING is subject to an investigation by Dutch authorities into money laundering, international corruption, Het Financieele Dagblad reports, citing Dutch prosecution.
- Co. itself mentions an investigation in its annual report published earlier this month, paper says
- “This investigation concerns the compliance with various requirements related to the on-boarding of clients, transaction screening and reporting of suspicious activities, all to prevent the facilitating of money laundering and corrupt practices,” ING spokesman Raymond Vermeulen says in emailed response to Bloomberg y
- “Given that the matter is under investigation we cannot comment further other than that we cooperate with the investigations,” Vermeulen says
Alert:
HALISTER1Source: BFW (Bloomberg First Word)
People Raymond Vermeulen (ING Groep NV)
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