Thursday, January 21, 2021

Danske Bank money laundering ‘is biggest scandal in Europe’

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The European commission has described the €200bn (£178m) money laundering case at Denmark’s largest bank as “the biggest scandal” in Europe. Věra Jourová, the European commissioner for justice, said she would summon ministers from Denmark and Estonia to explain how Danske Bank executives and regulators missed the scandal. “I want […]

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