AML Concerns Raised to Danske Bank in 2013, Berlingske Reports
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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DANSKE DC (Danske Bank A/S)
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Thomas Borgen (Danske Bank A/S)
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UUID: 7947283
(Bloomberg) -- Danske Bank’s management was made aware of the FSA’s concerns regarding anti-money laundering compliance issues in an Estonian unit in early 2013, Berlingske reports, citing an internal email obtained by the newspaper.
- Danske CEO Thomas Borgen told FinansWatch the bank’s management reacted “constructively” after discovering potential AML breaches “in 2014”
- Link to article in Danish: http://bit.ly/2oG6Rmz (password protected)
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
DANSKE DC (Danske Bank A/S)
People
Thomas Borgen (Danske Bank A/S)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283