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ING can't close account of foundation raising funds for Morocco quake victims: court

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 the foundation’s account at the end of October because it did not comply with the rules against money laundering and terrorist financing. The foundation took the matter to court.

Amsterdam
Noord-holland
Netherlands
Morocco
Jasper-hagers
Mourad-baddhou
Najib-amhali
Lisa-jie-sam-foek
Najiba-foundation
Chairman-mourad-baddhou

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