EU Probe: Danske Ignored Russia’s Money Laundering Warnings
PYMNTS
APRIL 30, 2019
The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). According to the document, Danske Bank was warned by the Russian bank after it acquired Finland’s Sampo Bank and its Estonian business in February 2007.
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