By Alisha Houlihan for AMLi
A subsidiary of Dutch banking giant ING is being investigated for alleged money laundering.
ING’s subsidiary, Payvision’s office in Amsterdam was raided by the Fiscal Information and Investigation service (FIOD) in May.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
