Reinventing Danske Bank

by Pieter Klaas Jagersma

Danske Bank has been forced to close all operations in the Baltics and Russia in response to the largest ever money laundering scandal, which has prompted EU authorities to launch an investigation of Danish and Estonian regulators. More than $200 billion of suspicious money from Russia and other ex-Soviet states flowed through its tiny Estonian branch over a nine-year period. Danske Bank has said it is being investigated by the US Securities and Exchange...

• Format: Paperback
• Language: English
• ISBN: B08QRYT49N
• ISBN13: 9798578392535
• Release Date: December 2020
• Publisher: Independently Published
• Length: 202 Pages
• Weight: 0.61 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"