Wednesday, 17 October 2018

Danske Bank money laundering: Europe's 'biggest scandal'

Danske Bank money laundering: Europe's 'biggest scandal'

Danske Bank, Denmark's largest lender, has found itself at the centre of one of the world's biggest money-laundering scandals. EU Justice Commissioner Vera Jourova has described the $235bn of suspicious transactions as "the biggest scandal we have now in Europe". Here's how it unfolded...
Read more: https://www.aljazeera.com/news/2018/10/danske-bank-money-laundering-europe-biggest-scandal-181011143209065.html?__twitter_impression=true?source=Snapzu

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