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Russian Money Was Laundered Via ING?s Polish Unit, Report Says


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The New York Times
SOURCE: https://www.bloomberg.com/news/articles/2020-09-20/russian-money-was-laundered-via-ing-s-polish-unit-report-says
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Summary

Hundreds of millions of dollars of Russian and Ukrainian money were laundered through ING Bank Slaski SA, according to Poland?s Gazeta Wyborcza newspaper, which cited an international investigative report it participated in.

As said here by Wojciech Moskwa