(NL Times) A simple transaction between brothers has sparked a legal battle in the Netherlands. Three ING Bank customers are suing the financial institution after the bank flagged a money transfer as suspicious and launched an investigation tied to potential terrorist financing. […]
(NL Times) ING is not allowed to close the account of the Najiba Foundation, the preliminary relief judge in Amsterdam ruled on Tuesday. The foundation has recently been raising money for the victims of the earthquake in Morocco. ING wanted to close […]
(NL Times) ING wants to close the bank account of the Najiba Foundation, which raises money for earthquake victims in Morocco. On Friday, the Islamic charity said it had collected more than 900,000 euros in donations. Now this venture is on the […]
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