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More on ING agreement: ING breached U.S. sanctions by moving billions of dollars through banks...

More on ING agreement: ING breached U.S. sanctions by moving billions of dollars through banks in Manhattan from the early 1990s until 2007 on behalf of Cuban and Iranian clients, among others. ING is the 4th major bank to settle with New York and U.S. authorities for "stripping" wire transfer information to hide the illegal transfer of money. (NYCDA PR)
Comments (2)
  • WMARKW
    , contributor
    Comments (10252) | Send Message
     
    BANKSTERS !
    12 Jun 2012, 12:49 PM Reply Like
  • golongcheckdownmkt
    , contributor
    Comments (40) | Send Message
     
    Did ING go with the Kramer defense? The clients weren't Cubans, they were Dominicans!
    12 Jun 2012, 12:56 PM Reply Like
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