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