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

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