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

JavaScript
ID

No matching tags

Positivity 32.00%

Negativity 68.00%

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

Write a review: Bloomberg

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

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

Companies, agencies, institutions, etc

People

Groups

Physical locations

Places

Locations

Events

Summary

Wojciech Moskwa