Netherlands to launch money laundering probe

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Source: Dukascopy Bank SA
On Wednesday, a Dutch court has launched a criminal inquiry into the UBS CEO Ralph Hamers' role played in ING Group's failed attempt to crack down money laundering, while Hamers was the Dutch bank' head.
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Wed, 09 Dec 2020 16:17:50 GMT

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VW supervisory board sets meeting for Wednesday

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