Sunday, November 1, 2020

Denmark to revamp financial watchdog in the wake of Danske Bank scandal

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Denmark plans to strengthen its financial regulator to make it better able to fight money laundering, its business minister said on Thursday. As the country’s largest bank, Danske Bank is embroiled in a major scandal. The scandal involves 200 billion euros ($230 billion) in payments through Danske’s Estonian branch between 2007 and 2015..[…]

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