REFRESHINGLY HONEST? DANSKE BANK’S OWN VERSION OF THE BACKGROUND TO THE MONEY LAUNDERING SCANDAL

On its website, Danske Bank, which is at the heart of a money laundering scandal affecting its Estonian branch, seeks to provide information about the investigations, frequently asked questions and a timeline of events.  It also says that once the investigations are completed in September 2018 it will publish the conclusions and make them available on the site; and if partial conclusions can be drawn before that, it will update the site accordingly.

https://danskebank.com/about-us/corporate-governance/investigations-on-money-laundering

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s