Tuesday, October 27, 2020

Swiss watchdogs are checking involvement of local banks in Danske’s Bank money laundering

Swiss watchdogs are checking involvement of local banks in Danske's Bank money laundering 1
By Olaalpha

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Swiss watchdogs are checking involvement of local banks in Danske's Bank money laundering 2
Foto: © Philipp Zinniker

Swiss watchdogs are looking into whether local banks handled billions of euros that may have moved to Switzerland through the Estonian branch of Denmark’s Danske Bank. “We are addressing the question of whether and how Swiss institutions are involved in the current case of Danske Bank and […]

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