ING Bank To Pay 1.6 Million Euros
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Sources · 7 independent
“Bank ING accepte de verser plus d'un million et demi d'euros pour stopper les poursuites la concernant en marge de l'enquête liée à Didier Renders.”
“Volgens de Belgische justitie was de bank mogelijk medeplichtig aan witwassen. Met de schikking van 1,6 miljoen euro is de zaak voor ING België nu afgerond.”
“ING Bank settles Belgian money laundering case”
“ING admits no guilt, but is now buying off further prosecution and a possible trial at the proposal of the prosecutor. For 1.6 million euros, that is the theoretical maximum fine for money laundering.”
“is het theoretische maximumboete voor witwassen. ING laat in een reactie weten...”
“ING Bank Settles Belgian Money Laundering Case”
“ING Bank has settled with Belgian judicial authorities over a money laundering case.”
“ING vient de verser un virgule. de plus de 836 000 euros en infraction aux règles anti-blanchiment qui existaient.”
“de 200 000 euros. L'écho parle de 22 années d'errance de l'argent.”
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