Tag: Money Laundering

Breaking: US investigates ING for money laundering
Big Business Global

Breaking: US investigates ING for money laundering

One of Europe’s largest financial services group, ING, said it is being investigated for ‘money laundering and corrupt practices’. ING said in a statement that: “ING Bank is the subject of criminal investigations by Dutch authorities regarding various requirements related to client on-boarding, money laundering and corrupt practices. ING Group […]

15 TelexFree individuals accused of money laundering
Big Business

15 TelexFree individuals accused of money laundering

Following investigations into TelexFree which in Brazil, fresh five money laundering charges have been filed against fifteen individuals connected to the company. The new charges allege laundering of funds after the Brazilian state of Acre suspended TelexFree’s business operations nation-wide back in 2013. Last month authorities in Espírito Santo indicted twenty-one TelexFree connected […]