Tag: scandal

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Ahead of vote President Poroshenko in trouble

EASTERN PARTNERSHIP Theodoros Benakis - February 26, 2019

Atmosphere of scandal in Kiev. Ukrainian President Petro Poroshenko, who runs for re-election on March 31, experienced harsh criticism on Tuesday after a partner...

Baltics: Bye, bye Danske Bank

DENMARK Theodoros Benakis - February 20, 2019

Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

Anti-money laundering bill dropped in Estonia

ESTONIA Theodoros Benakis - February 15, 2019

Estonian lawmakers will not debate a bill aimed to combat money-laundering, at least not for now. The country’s parliament dropped the proposed law. Speaking to...

Danske Bankers detained

DENMARK Theodoros Benakis - December 21, 2018

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...

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...

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