Belgium (/ˈbɛldʒəm/; Dutch: België; French: Belgique; German: Belgien), officially the Kingdom of Belgium, is a federal monarchy in Western Europe. It is a founding member of the European Union and hosts the EU's headquarters as well as those of several other major international organisations such as NATO. Belgium covers an area of 30,528 square kilometres (11,787 sq mi), and it has a population of about 11 million people.
Posts about Belgium
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … institutions from identifying and interdicting prohibited transactions. The practice of removing and omitting such information was also used by other branches of ING Bank’s Wholesale Banking Division, including in France, Belgium, and the Netherlands, in processing U.S. dollar payments and trade finance transactions through the United States…

    Due Diligence- 20 readers -
  • TD Bank Pays $20 million To Settle Ponzi Scheme Case

    … attorneys that the Bank should have monitored for this Ponzi-like activity as outlined in the U.S. anti-money laundering rules. In a particular case, the bank failed to report wire transfers of tens of millions of dollars to Cyprus, Turkey, and other known money laundering locations. This marks the second anti-money laundering settlement in less…

    Eccleston Law Offices- 24 readers -
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