Tag: Denmark

Browse our exclusive articles!

EU sanctions against Iran’s intelligence agency

ASIA Theodoros Benakis -
Denmark’s Foreign Minister Anders Samuelsen announced on January 8 that the European Union has agreed to enact sanctions against Iran’s intelligence agency. According to the...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
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...

Danske Bank whistle-blower warned four times

DENMARK Theodoros Benakis -
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...

Denmark tackles tax fraud

DENMARK Theodoros Benakis -
Plans to recover the billions of kroner the nation has lost to tax fraud in recent years were announced by Danish Tax Minister Karsten...
1...161718...22Page 17 of 22

Popular

IMF forecasts lower growth in world’s economy

ECONOMY 0
The International Monetary Fund (IMF) has revised its forecast...

Bulgarian Movement for Rights and Freedoms MEPs join ECR Group

BULGARIA 0
The European Conservatives and Reformists (ECR) Group in the...

Trump announces US approval for Ukraine to manufacture Patriot defence systems

DEFENCE 0
US President Donald Trump announced during the NATO summit...

MEPs praise Ukraine for progress on rule of law and anti-corruption measures, call for good neighbourly relations

EUROPEAN PARLIAMENT 0
On Wednesday, Members of the European Parliament (MEPs) debated...

Subscribe