from Reuters: Business News https://ift.tt/2Ob7QWb
Sunday, March 17, 2019
Banca d'Italia orders client stop at ING in fight against money laundering
The Italian central bank on Saturday said Dutch lender ING is not allowed to take on new customers in Italy as long as it has not improved its monitoring of client behavior.
from Reuters: Business News https://ift.tt/2Ob7QWb
from Reuters: Business News https://ift.tt/2Ob7QWb
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