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Is money-laundering scandal at Danske Bank the largest in history?

Is money-laundering scandal at Danske Bank the largest in history?

Publicerat av Tony Harkén onsdag, 03 oktober 2018.

Scale of fiasco highlights need for stricter regulation and cross-border force in Europe.

The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?”

Read more at - www.theguardian.com/business/2018/sep/21/is-money-laundering-scandal-at-danske-bank-the-largest-in-history

Publicerat av

Tony Harkén

danmark

Klockan i Danmark

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