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KM Financial Solutions | UPDATE 2-Danske Bank was behind large share of Estonian cross-border payments in 2008-2015 -central bank
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UPDATE 2-Danske Bank was behind large share of Estonian cross-border payments in 2008-2015 -central bank

21 Oct UPDATE 2-Danske Bank was behind large share of Estonian cross-border payments in 2008-2015 -central bank

Posted at 15:03h in News by
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Danske Bank,
which is involved in a 200 billion euro ($230 billion) money
laundering scandal in Estonia, processed a large share of the
country’s cross-border payments between 2008 and 2015, its
central bank said on Monday.

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