Danish supervisor reopens Danske Bank investigation
UK’s National Crime Agency opens investigation of British entity with links to Danish bank
The Danish financial supervisory authority has reopened its investigation of Danske Bank after the institution acknowledged on September 19 irregular transactions in its Estonian branch amounting to €200 billion ($235 billion).
“Our work will bring into focus whether the basis for our decision in respect of Danske Bank’s management and control relating to the money laundering issues in the Estonian branch has changed,” says Jesper Berg, director-general of the Danish FSA.
On May 3, the FSA
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