Russian money laundering scheme

Amsterdam_Zuidoost_ING-Bank_02_PM07
Mar 21 '17 07:54

Dutch banks ING and Amsterdam Trade Bank are listed with 730 other banks as financial institutions that helped Russian criminals launder money, international investigative journalist collaboration OCCRP revealed. A total of 19 billion dollars were laundered through these 732 banks between January 2011 and October 2014, according to the group, AD reports. 

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