Tag: Denmark

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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...

Denmark plans to relax Green Card rules

DENMARK Theodoros Benakis -
To address labour shortages in Denmark, the government has announced plans to relax Green Card rules. On October 3, the government published a list...

Denmark to boost employment of ‘non-Western women’

DENMARK Theodoros Benakis -
Programmes aimed at increasing employment levels amongst women who have migrated to Denmark will receive a big boost over the next four years. The...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...
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