ING Pays $619 Million to Settle Sanctions Evasion Case
WASHINGTON - APRIL 3: U.S. President Barack Obama speaks at the Associated Press luncheon during the American Society of News Editors (ASNE) Convention at the Washington Marriott Wardman Park Hotel April 3, 2012in Washington, D.C. Obama criticized the Republican budget proposal during his remarks. (Image credit: Getty Images via @daylife)
ING Pays $619 Million to Settle Sanctions Evasion Case
ING Pays $619 Million to Settle Sanctions Evasion Case By The Associated Press Share By DANIEL WAGNER WASHINGTON (AP) - Dutch bank ING Bank NV will pay $619 million to settle charges that it secretly moved billions of dollars through the U.S. financial system on behalf of Cuban and Iranian customers, in violation of U.S. sanctions.
via: www.dailyfinance.com
- ING Pays $619 Million to Settle Sanctions Evasion Case (dailyfinance.com)
- ING pays $619M to settle sanctions evasion case (miamiherald.com)
- News Summary: ING settles sanctions evasion case (seattletimes.nwsource.com)
- ING Bank to pay $619 million settlement (upi.com)
- ING pays $619M to settle sanctions evasion case (seattletimes.nwsource.com)
