Denmark’s status as one of the world’s least corrupt nations is being challenged by allegations that its biggest bank, Danske Bank A/S, was a central pipeline for channeling billions in illegal funds across Europe from Russia, Moldova and Azerbaijan. An internal report published Wednesday said the bank had failed to live up to its responsibilities. Its chief executive officer has resigned. The biggest money-laundering scandal in modern Danish history won’t end there. Danske faces criminal invest
Source link : https://www.washingtonpost.com/business/why-a-money-laundering-case-hits-denmark-close-to-home/2018/09/19/64f1ebaa-bbe0-11e8-adb8-01125416c102_story.html
Publish date : 2018-09-19 07:46:12
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