Wednesday 19th September 2018

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Danske Bank knew clients were on Russian government blacklist

As Danske Bank prepares to release the finding of its long-awaited internal probe report into the money laundering scandal at 10am today, the Wall Street journal reports that Denmark’s largest bank reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but failed to close their accounts for two years. $150 billion worth of banking transactions have allegedly flowed through Danske’s Estonia branch. According to…

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7:59 – All the Danish News That Fits

7:59 – Danish News Today, is the most reliable source of daily Danish news in English for diplomats, the ex-pat community, the business sector, or anyone in Denmark or abroad seeking an insight into what’s happening in Denmark right now.

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7:59: TODAS LAS NOTICIAS DANESAS DEL MOMENTO.
7:59-Noticias Danesas de Hoy es una nueva fuente de noticias en inglés dirigida especialmente al cuerpo diplomático, extranjeros viviendo en Dinamarca

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7:59 – Prime Minister’s preferred news source

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