The recent record-breaking fine imposed on the Dutch ING Group is the last in a series of penalties given by European authorities in an attempt to curb money laundering schemes in the continent. In Counting Pips we ask if it’s finally going to deliver.
About the Author: Amram Margalit
Amram Margalit is a professional writer who has worked in a wide range of settings, including technology companies, nonprofits, and the entertainment industry. Within these positions, Amram has provided quality content and advertising services and is currently the Content Manager at Leverate.