Saturday, September 22, 2018

Unpleasant lesson of €200bn case shows need to be vigilant – European commission

The European commission has described the €200bn (£178bn) 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.

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from US news | The Guardian https://ift.tt/2NnRHj0

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