1.0NL Trend Newshttps://nl.trendnews.eunltrendshttps://nl.trendnews.eu/author/nltrends/rich600338<blockquote class="wp-embedded-content"><a href="https://nl.trendnews.eu/2020/international-research-the-netherlands-is-at-the-heart-of-money-laundering-russian-billions/">International research: The Netherlands is at the heart of money laundering Russian billions</a></blockquote> <script type='text/javascript'> <!--//--><![CDATA[//><!-- /*! This file is auto-generated */ !function(d,l){"use strict";var e=!1,o=!1;if(l.querySelector)if(d.addEventListener)e=!0;if(d.wp=d.wp||{},!d.wp.receiveEmbedMessage)if(d.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){var r,a,i,s,n,o=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),c=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]');for(r=0;r<c.length;r++)c[r].style.display="none";for(r=0;r<o.length;r++)if(a=o[r],e.source===a.contentWindow){if(a.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;a.height=i}if("link"===t.message)if(s=l.createElement("a"),n=l.createElement("a"),s.href=a.getAttribute("src"),n.href=t.value,n.host===s.host)if(l.activeElement===a)d.top.location.href=t.value}}},e)d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",t,!1),d.addEventListener("load",t,!1);function t(){if(!o){o=!0;var e,t,r,a,i=-1!==navigator.appVersion.indexOf("MSIE 10"),s=!!navigator.userAgent.match(/Trident.*rv:11\./),n=l.querySelectorAll("iframe.wp-embedded-content");for(t=0;t<n.length;t++){if(!(r=n[t]).getAttribute("data-secret"))a=Math.random().toString(36).substr(2,10),r.src+="#?secret="+a,r.setAttribute("data-secret",a);if(i||s)(e=r.cloneNode(!0)).removeAttribute("security"),r.parentNode.replaceChild(e,r)}}}}(window,document); //--><!]]> </script><iframe sandbox="allow-scripts" security="restricted" src="https://nl.trendnews.eu/2020/international-research-the-netherlands-is-at-the-heart-of-money-laundering-russian-billions/embed/" width="600" height="338" title="“International research: The Netherlands is at the heart of money laundering Russian billions” — NL Trend News" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe>https://nl.trendnews.eu/wp-content/uploads/2020/09/43563581243239421.jpg?v=16006357321240930Two Dutch securities dealers and a Polish subsidiary of ING appear to be pivotal figures in an international money laundering network that has channeled billions of euros in dubious Russian money. These are the Nieuwegein securities trader Schildershoven Finance BV and the Amsterdam Tristane Capital, both clients of ING Bank Slaski, ING's Polish subsidiary.