Tuesday, March 21, 2017

Major Dutch Bank suspected of Corruption and Money laundering

The major Dutch ING Bank is suspected of facilitating international corruption and money laundering. The bank writes in its annual report that the Prosecution in both The Netherlands and the U.S has started a criminal investigation. The bank indicates that if there will be fines they might be substantial. According to the prosecution one of the cases investigated concerns bribes of the telecom company VimpelCom to a functionary of the Uzbek government.

1 comment:

research paper writing guide said...

money laundering is very bad verdict and the institution involved in this are really bad doing, say no to corruption.