On 19 October, Deutsche Welle reported that the ING bank unit in Poland, ING Bank Slaski, allegedly helped its clients move huge amounts of money out of Russia. Russian and Ukrainian oligarchs need means to get their cash out of the country, but this has seemingly expanded beyond the Baltic states.
https://www.dw.com/en/how-ing-bank-in-poland-helped-russians-launder-money/a-55322399
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