Tag: Danske Bank

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Brussels warns money laundering a security threat in EU

EU INSTITUTIONS Theodoros Benakis -
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...

A stronger financial watchdog for Denmark

DENMARK Theodoros Benakis -
Denmark has announced plans to make the country’s financial regulator stronger to fight money laundering. The news comes amid a major scandal that has...

Danske Bank behind large share of Estonian cross-border payments

DENMARK Theodoros Benakis -
A large share of the Estonia’s cross-border payments between 2008 and 2015, were processed by Danske Bank – which is involved in a €200bn...

International anti-corruption conference opens in Copenhagen

DENMARK Theodoros Benakis -
The 18th International Anti-Corruption Conference in Copenhagen, Denmark, has opened with a renewed commitment to anti-corruption action from national governments, international organisations and multinational...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...
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Mette Frederiksen begins third term as Denmark’s Prime Minister

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Social Democrat Mette Frederiksen is poised to begin her...

Commission fast-tracks shift from animal testing in chemical safety evaluations

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On 1st June, the European Commission unveiled a comprehensive...

How Trump has used the presidency to benefit himself and his allies

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By WILL WEISSERT and MICHELLE L. PRICE WASHINGTON (AP) —...

The European reset: Why federalism is no longer an ideology, but a survival strategy

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The geopolitical illusion of a "wait-and-see" Europe is officially...

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