Tag: Danske Bank

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Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis - November 29, 2018

Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...

Deutsche Bank takes a hit over Danske Bank

DENMARK Theodoros Benakis - November 21, 2018

Investors in Deutsche Bank AG are worried over the lender’s role in Danske Bank’s money laundering scandal. There has been a management shakeup. Also, weak...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis - November 20, 2018

Four. This is how many times the whistle-blower who uncovered a massive alleged money laundering scheme at Danske Bank's Estonian branch said he had...

S&Ds: EU urgently needs to put an end to impunity for money laundering

EU INSTITUTIONS Theodoros Benakis - November 14, 2018

Ahead of the publication of the report of the special committee on financial crimes, tax evasion and tax avoidance next week, the Socialists and...

Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis - October 29, 2018

European Union Justice Commissioner Věra Jourová has called for more action to fight money laundering. “It is no longer just about the financial sector, but...

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