See every side of every news story
Get Started
SubscribeLogin
Israel-Hamas Conflict
European Central Bank
Artificial Intelligence
Donald Trump
Social Media
Tariffs
Emmanuel Macron
European Union
Basketball
Volodymyr Zelenskyy
Education
US Politics
Music
Published • loading... • Updated

The Sepblac fine with 3.9 million euros to ING Spain for a very serious violation of the anti-laundering law - Forbes Spain

Summary by Forbes España
ING claims to have already remedied the deficiencies MADRID, 6 (EUROPA PRESS) The Secretariat of the Commission for the Prevention of Money Laundering and Monetary Infringements (Sepblac) has imposed a fine of 3,91 million euros and a public reprimand to the branch in Spain of ING for a very serious infringement of the rules on [...] The entry El Sepblac fine with 3,9 million euros to ING Spain for a very serious infringement of the anti-launder…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

1 Articles

All
Left
Center
Right
Forbes EspañaForbes España

The Sepblac fine with 3.9 million euros to ING Spain for a very serious violation of the anti-laundering law - Forbes Spain

ING claims to have already remedied the deficiencies MADRID, 6 (EUROPA PRESS) The Secretariat of the Commission for the Prevention of Money Laundering and Monetary Infringements (Sepblac) has imposed a fine of 3,91 million euros and a public reprimand to the branch in Spain of ING for a very serious infringement of the rules on [...] The entry El Sepblac fine with 3,9 million euros to ING Spain for a very serious infringement of the anti-launder…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Forbes España broke the news in on Thursday, March 6, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Madrid, Spain

Madrid, Spain

You have read out of your 5 free daily articles.

Join us as a member to unlock exclusive access to diverse content.

News
For You
Search
BlindspotLocal