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Weekly Roundup: Charges Against Ex-ING Chief Dropped, FIFA Defies Russia Sanctions, and More

A Dutch court approved a request to drop charges filed against Ralph Hamers, former chief executive of ING, over his alleged involvement in systemic anti-money laundering violations that triggered a record penalty against the bank in 2018, NL Times reported. More FIFA, global soccer's primary governing agency, ordered European clubs to ignore sanctions against Russia and settle outstanding transfer fees with Russian clubs, Follow the Money reported. More The Cambodian National Bank yanked Huione Group's license and liquidated its assets after the U.S. Financial Crimes Enforcement Network designated the payment service provider as a "primary money-laundering concern," The New York...

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