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Netherlands · Question · Schriftelijke vragen

2019Z02937

The ING money laundering affair

concludedNetherlands· House of Representatives· NL

Introduced

14 February 2019

Last action

Status

Afgedaan

Sponsors

Subjects

Discovery layer

Source updated

19 February 2024

Summary

The ING money laundering affair

Machine translation from Dutch. The official text remains authoritative.

Timeline

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Versions

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Documents

2 official files

Antwoord op vragen van de leden Snels, Sneller, Bruins en Nijboer over de ING-witwasaffaire

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Sources

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