Tag: Estonia

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Danske Bank shares fall as Estonia crisis deepens

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...

Denmark’s Danske under investigation in Estonia

Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

EU’s new anti-money laundering reform already obsolete

The fifth review of the European Union anti-money laundering directive became binding on July 9 after two years of EU talks to strengthen controls...

Denmark’s biggest bank in massive scandal

Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...

Bye, bye Russia: Poland will power Baltic states

Latvia, Estonia and Lithuania will be able to decouple their power grids from Russia, according to a deal signed by the Baltic states, Poland...

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EU membership talks to start for Moldova and Ukraine

The European Union has agreed to launch membership negotiations...

German minister tries talking China out of retaliation tariffs

German economy minister Robert Habeck arrived in China on...

Amazon announces a further €10 billion investment in jobs and innovations in Germany

Tech giant Amazon announced on Wednesday its plan to...

China ready for pork new tariffs as retaliation against EV hike

China decided to open an anti-dumping investigation on pork...

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