ING discloses criminal probe, says ‘significant’ penalties possible

Mar 22, 2017 | Bad Credit Loans, Bank Lending, Business Lending, Business Loans, Capital, Economics, Finance, Non-Bank Loans, Working Capital

AMSTERDAM (Reuters) – ING disclosed in its annual report published last week that it is being targeted by Dutch prosecutors in a criminal investigation into money laundering and corruption that could result in significant fines.