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.


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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