Supervisors ignored Russian warnings over money laundering at Danske: document

FILE PHOTO: Danske Bank sign is seen on a building in Copenhagen, Denmark, September 27, 2018. REUTERS/Jacob Gronholt-Pedersen/File Photo

BRUSSELS (Reuters) – Russia’s Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but they were largely ignored, a confidential EU document shows. The EU paper, seen by Reuters, is the outcome of an investigation by […]

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