British links to Danske money laundering under investigation September 21, 2018 admin Business News Comments Off on British links to Danske money laundering under investigation Britain has opened an investigation into the use of UK-registered companies in suspected money laundering involving Denmark’s Danske Bank , the National Crime Agency (NCA) said on Friday. …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.