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ING saw nothing suspicious in 150 million transactions from Curaçao company

WILLEMSTAD – The ING bank saw ‘nothing suspicious’ in transactions worth € 150 million by a company in Curaçao. This is what the lawyer of one of the five suspects in a large money laundering case claimed today during a non-substantive hearing at the court in Zwolle, the Netherlands. In this case, a family from […]