ING pays €775M fine for failing to spot criminal use

Name: ING pays €775M fine for failing to spot criminal use
Uploaded: 2019-03-21T04:18:31+03:00
Duration: 58 s
Description: The Bank of Italy requested that ING Group refrain from engaging in transactions with new customers after an inspection revealed the lender wasn't compliant with anti-money laundering legislation.

The Bank of Italy requested that ING Group refrain from engaging in transactions with new customers after an inspection revealed the lender wasn't compliant with anti-money laundering legislation.

California fast food workers get $20 minimum wage

Toyota to give factory workers biggest pay rise in 25 years

Türkiye surpasses Germany as Europe's top steel producer

Biden unveils $7.3 trillion election-year budget

OpenAI aims to dismiss claims made by Elon Musk in ongoing lawsuit

Bitcoin skyrockets to an all-time high as ETFs receive a warm welcome from investors

Türkiye making significant progress in strengthening its national defense industry

The future is here: Flying car showcase in Barcelona