Danish watchdog may open new probe of alleged Danske Bank money laundering
03 Jul Danish watchdog may open new probe of alleged Danske Bank money laundering
Posted at 14:25h
in
News
by KMFSLLP
COPENHAGEN, July 4 (Reuters) – A newspaper report alleging
Danske Bank laundered up to $8.3 billion through its
Estonian branch could prompt Denmark’s financial watchdog to
open a new investigation into the bank, the country’s business
minister said on Wednesday.
![](http://feeds.feedburner.com/~r/reuters/UKBankingFinancial/~4/BuOYldogUu4)
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