Dutch bank ING Groep NV's Italian business has reached a provisional deal w...
FILE PHOTO: A man walks past the logo of ING Group NV at a branch office in Amsterdam, Netherlands January 9, 2014. REUTERS/Toussaint Kluiters/File photo
The proposed settlement, known as an “agreed penalty”, has yet to be confirmed by a judge but it has already won the backing of the prosecutors, the sources said. Last year ING, the Netherlands’ largest financial services provider, admitted criminals had been able to launder money through its accounts and agreed to pay 775 million euros to settle the case in its home country.
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