Posted inEuropean Union, World

Brussels calls for Danske Bank money-laundering inquiry

The European Commission has called for an EU probe into the regulatory failures that led to a multi-billion euro money-laundering scandal at Denmark’s Danske Bank, agencies reported. Denmark’s largest lender is the focus of several inquiries after it said “a large part” of transactions totalling €200 billion ($235 billion) at its branch in Estonia were […]

%d bloggers like this: