• Danske Bank money laundering 'giga scandal' spreads to Britain

    1 month ago - By Reuters

    Danske Bank's money laundering scandal spread on Friday as Britain's National Crime Agency said it is investigating the use of UK-registered companies.
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  • British links to Danske money laundering under investigation

    1 month ago - By Reuters

    Britain has opened an investigation into the use of UK-registered companies in suspected money laundering involving Denmark's Danske Bank , the National Crime Agency said on Friday.
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  • A criminal investigation has been launched into an unnamed British company linked to Danske Bank's $235 billion money laundering scandal

    A criminal investigation has been launched into an unnamed British company linked to Danske Bank's $235 billion money laundering scandal

    1 month ago - By Business Insider

    A criminal investigation has been launched into a mystery UK entity believed to be involved in the massive money laundering scandal centered around Danske Bank.
    The UK's National Crime Agency said it was "aware of the use of UK registered companies in this case and has related ongoing operational activity."
    Danske Bank's money laundering scandal relates to non-resident transactions at its Estonian branch, and could have involved as many as $235 billion worth of transactions.
    CEO Thomas Borgen resigned from the helm of the bank earlier this week as a result of the scandal.
    The British...
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  • Britain's crime agency investigating UK links to scandal-hit Danske Bank

    1 month ago - By Reuters

    Britain's National Crime Agency said on Friday that it was aware of the use of UK-registered companies in connection with Danske Bank's Estonian branch which is at the center of a money-laundering scandal and had opened an investigation.
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