Britain’s crime agency investigating UK links to scandal-hit Danske Bank

Britain’s National Crime Agency (NCA) said on Friday that it was aware of the use of UK-registered companies in connection with Danske Bank’s Estonian branch which is at the center of a money-laundering scandal and had opened an investigation.

…read more

Source:: Reuters – Business News


Did you enjoy this article? Join our FREE Newsletter!
I agree to have my personal information transfered to MailChimp ( more information )
Join over 100,000 investors and business leaders worldwide. Get the latest actionable business and investing intelligence before the rest of the crowd.
We hate spam. Your email address will not be sold or shared with anyone else.