Financial Crime Financial Crime

Former ING head's prosecution over money laundering could propel change, says activist

By Martin Coyle
  • 14 Dec 2020 10:30
  • 14 Dec 2020 11:47
The prosecution of former ING chief executive Ralph Hamers for money-laundering offenses in the Netherlands has the potential to bring "new wind" to the financial-crime fight, the activist behind the case told MLex today. 

In a ruling handed down by the Hague Court of Appeal last week, Dutch judges ordered that Hamers, now chairman

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

Discover MLex

Stay on top of global regulatory developments

Latest News