Deutsche Welle: How ING bank in Poland helped Russians launder money

Kyiv Post | Oct 19, 2020 at 7:50 PM
  • The Polish unit of the Dutch bank ING, ING Bank Slaski, for years allegedly helped Russian and Ukrainian oligarchs move huge sums of money out of ex-Soviet Union countries.
  • FinCen files were leaked to and published by the International Consortium of Investigative Journalists (ICIJ), BuzzFeed, and 110 journalists from 88 countries, including Gazeta Wyborcza in Poland.