Banca d'Italia orders client stop at ING in fight against money laundering

Filed under: News |

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.

Source:: http://feeds.reuters.com/~r/reuters/businessNews/~3/HG9T_oclE9U/banca-ditalia-orders-client-stop-at-ing-in-fight-against-money-laundering-idUSKCN1QX0PL

      

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