Tag: Gerben Evers

Under Fire! Dutch Banking Giant ING Publicly Questioned For Its Disgraced Subsidiary Payvision!

Money Laundering Ben -
In an open letter, the Dutch Investors' association VEB has asked ING to clarify the criminal case pending against its subsidiary Payvision. FinTelegram reported that this high-risk payment processor, founded by Rudolf Booker, was taken over by ING in 2018 despite its involvement in money laundering and cybercrime facilitation. The Dutch regulator DNB investigated the 2015 to 2020 timeframe at Payvision and filed a complaint with FIOD.