Post by anenro on Jan 2, 2022 0:25:11 GMT 4
Danish Woman Remanded Over Laundering $4.5b in Danske Bank Scandal
A Danish woman has been remanded in custody due to her alleged involvement in the money laundering case where more than $4.5b was channeled through Danske Bank’s Estonian Branch. The bank is being investigated by authorities after it was revealed 200b euros in suspicious transactions flowed through the Estonian branch between 2007 and 2015.
A Danish woman has been remanded in custody due to her alleged involvement in the money laundering case where more than $4.5b was channeled through Danske Bank’s Estonian Branch. The bank is being investigated by authorities after it was revealed 200b euros in suspicious transactions flowed through the Estonian branch between 2007 and 2015.