Danske Bank, Nordea say cooperating with authorities in money laundering probe



Denmark's Danske Bank (DANSKE.CO) and Sweden's Nordea (NDA.ST) said on Monday they were cooperating with authorities over possible incidents of money laundering via their overseas branches from 2011 to 2014.
Danish newspaper Berlingske reported on Monday that the two banks were being investigated by authorities in Moldova and Latvia over money laundering.
More than 7 billion Danish crowns ($1.0 billion) was transferred to accounts in the two banks from 2011 through 2014, the newspaper said citing data it had accessed in cooperation with the journalist organisation Organized Crime and... read more

 
20 March 2017 in Business, Views: 48
Source: Reuters
Share:
  •  





    News Widget for Webmasters



    Bring Eugene's son back home immediately

    Realtime News

     

    «
    »
    Mo Tu We Th Fr Sa Su
                1
    2 3 4 5 6 7 8
    9 10 11 12 13 14 15
    16 17 18 19 20 21 22
    23 24 25 26 27 28 29
    30 31