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Danske Bank Moved $235 Billion in “Suspicious” Payments Through Estonian Branch

25-9-2018 < Blacklisted News 45 74 words
 

Via: Reuters:


Denmark has bolstered defenses against shocks to its financial system after a risk-assessment body said the sector’s stability could be threatened by the Danske Bank money laundering scandal.


Danske Bank’s CEO resigned last week after an inquiry revealed that 200 billion euros ($235 billion) of payments had been moved through its Estonian branch over a period of eight years, many of which the bank said were suspicious.


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