Letter to EBA

DNB´s Strange Non-Disclosure Approach for the Payvision Case!

Payvision BV,  a 100% entity of ING Bank NV (one of the biggest bank in Europe) was identified by the Austrian law enforcement agency as being the main payment processor for a vast criminal organization headed by Gal Barak, Gery Shalon, Uwe Lenhoff and others. Payvision willfully, and ruthlessley violated

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