You're reading: Deutsche Welle: How ING bank in Poland helped Russians launder money

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, according to the US Treasury’s fraud investigation department, FinCen. 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.

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