About: http://data.cimple.eu/news-article/794f94a32c58b3e8b36d6fb3293feab66d47f3dbf016dbf9c36d2e13

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About: http://data.cimple.eu/news-article/794f94a32c58b3e8b36d6fb3293feab66d47f3dbf016dbf9c36d2e13 Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	A Dutch court on Wednesday ordered the prosecution of the head of Swiss banking giant UBS, Ralph Hamers, over money-laundering when he was CEO of the Dutch lender ING. ING settled a 775-million-euro ($940 million) laundering probe with Dutch authorities in 2018 after it failed to ensure that people were not hiding cash used for illegal purposes in its accounts. Hamers took over at UBS in September, with the Swiss bank describing him as the "right CEO to lead our business into its next chapter" having steered ING through the 2008 financial crisis. The Hague court of appeal said in a statement that it was "of the opinion that there are sufficient leads for a successful prosecution of this former director as the de facto supervisor of the criminal offences committed by ING." "The facts are serious, no settlement has been reached with the director himself, nor has he taken public responsibility for his actions," it added. dk/tgb
schema:headline	Dutch UBS chief faces prosecution over money laundering at ING
schema:mentions	UBS Great Recession Money laundering De facto International Criminal Court Netherlands Switzerland Court Chief executive officer Ralph Hamers
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-12-09 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	negative sentiment
http://data.cimple...readability_score	93 (xsd:integer)

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