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.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News