Банкеръ Weekly

Briefs

WE DO NOT WORK WITH DUIOUS CLIENTS

MONEY LAUNDERING CAN BE EFFECTED THROUGH CREDITS AS WELLJan Willem Overwater, ING Bank Country Manager, BulgariaMr Overwater, last week ING Bank Sofia branch was inspected by the Finance Intelligence Agency of the Finance Ministry. What was the reason for the inspection and what are the results?-...
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