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Find all the economic and financial information on our Orishas Direct application to download on Play StoreFormer ING and current CEO of UBS Ralph Hamers is under threat of criminal proceedings for money laundering in the Netherlands.
The Dutch bank ING, which Mr. Hamers ran until last summer, is implicated in this scandal.
In 2018, an amicable agreement for the settlement of a fine of 775 million euros had however been stopped with the public prosecutor.
UBS, meanwhile, declined to comment. But said to follow this case and to adapt according to the evolution of the file.
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