10 FORMER DANSKE BANK MANAGERS CHARGED

KYC 360 reported on 9th May that Danish prosecutors have charged 10 former Danske Bank managers, including the former CEO, over their suspected involvement in money laundering.  Charges relate to a case involving some €200 billion of suspicious transactions that passed through Danske Bank’s Estonian branch between 2007 and 2015.

https://www.riskscreen.com/kyc360/news/ten-former-danske-bank-managers-charged-over-estonia-case-berlingske/

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

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