sanctions
24 July 2012
ING pays a record $619 million to settle alleged U.S. sanctions violations
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On 12 June 2012, the U.S. government announced that ING Bank N.V., headquartered in Amsterdam, agreed to forfeit U.S.$619 million for violating U.S. sanctions and New York state laws by knowingly and wilfully moving billions of dollars through the U.S.…
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