Transitions Online - Around the Bloc: Estonia Expels Danish Bank Accused of Money Laundering – 21 February
Transitions Online - Around the Bloc: Estonia Expels Danish Bank Accused of Money Laundering – 21 February
Author(s): TOL TOLSubject(s): Politics, Political economy, Corruption - Transparency - Anti-Corruption
Published by: Transitions Online
Keywords: Estonia; banking; finance; Danske; money; laundering; scandal;
Summary/Abstract: Estonia’s financial watchdog has ordered Danske Bank to close its operations in the country as allegations mount over a giant money laundering operation.
Journal: Transitions Online
- Issue Year: 2019
- Issue No: 02/26
- Page Range: 11-12
- Page Count: 2
- Language: English
- Content File-PDF