Unpleasant lesson of €200bn case shows need to be vigilant – European commissionThe European commission has described the €200bn (£178m) money-laundering case at Denmark’s largest bank as “the biggest scandal” in Europe.Věra Jourová, the European commissioner for justice, said she would summon ministers from Denmark and Estonia to explain how Danske Bank executives and regulators missed the scandal. Continue reading…
Via: Danske Bank money laundering 'is biggest scandal in Europe'
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