Friday, 17 August 2018
News with tag Money laundering  RSS
[Ticker] Denmark to investigate Danske Bank over money laundering

Added: 14.08.2018 17:30 | 2 views | 0 comments

Danish state prosecutors on Monday launched an official investigation into Danske Bank over allegations that the country's biggest lender has been involved in money laundering through its Estonian branch. Meanwhile, Bill Browder, champion of the Russian whistleblower , killed in Russia, requested a criminal investigation of 26 officials of the Estonian branch of Danske Bank, who allegedly enabled the money laundering, Estonian daily reported.

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