EU: EU anti-fraud group heads for Estonia, Denmark to learn Danske Bank lessons

10 Feb 2019 9:55 PM | Anonymous member (Administrator)

COPENHAGEN (Reuters) - In the wake of Danske Bank’s money laundering scandal, an EU committee will visit Estonia and Denmark this week to meet regulators, prosecutors and the bank’s new management to discuss ways to crack down harder on fraud.

https://uk.reuters.com/article/us-danske-bank-moneylaundering/eu-anti-fraud-group-heads-for-estonia-denmark-to-learn-danske-bank-lessons-idUKKCN1PU1R3


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