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RSS FeedsDanish bank CEO quits amid money laundering allegations
(WorldNews Denmark)

 
 

19 september 2018 12:09:36

 
Danish bank CEO quits amid money laundering allegations
(WorldNews Denmark)
 


COPENHAGEN, DENMARK — The chief executive of Denmark`s largest bank resigned Wednesday as an internal report into allegations of massive money laundering via its Estonian branch showed that `the vast majority` of transactions `have been found to be suspicious.` Danske Bank commissioned the probe last year after reports of dirty money flowing through its Baltic subsidiary including from family members of Russian President Vladimir Putin. The findings published Wednesday show that some 200 billion euros ($235 billion)...


 
12 viewsCategory: General > Europe > Denmark
 
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