A Soros connection for notable (pb)

>>7518397, >>7518422 Vanderbilt/ING dig

ING previous money laundering case involving VEON.

They found ING violated Dutch law on preventing money laundering and financing terrorism “structurally and for years” by not properly vetting the beneficial owners of client accounts and by not noticing unusual transactions through them.

“The result was that clients for years were able to make use of ING bank accounts for criminal activities pretty much undisturbed,” a prosecution statement said on Tuesday.

It cited four specific examples in which ING accounts were used for crime, most notably for bribes paid by telecommunications company VEON, formerly known as VimpelCom, in Uzbekistan. VEON settled U.S. and Dutch charges for US$835-million in 2016.

https://www.theglobeandmail.com/business/article-dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering/

VEON ties to Soros

Global TeleSystems (GTS), formerly San Francisco Moscow Teleport (SFMT), founded in 1983 by VNIIPAS and an American team which included George Soros

https://en.m.wikipedia.org/wiki/VEON

NEEDs more digs