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16-07-2018 14:08 3914

DANSKE BANK 3

 

Danske Bank's Internal Control Officer has become the fourth employee who had to leave his leaving post because of the emergence of a money-laundering mechanism in the Estonian branch office, reports YLE.

Let's remind that more than 53 billion Danish crons (7 billion euros) have been laundered by Estonian Danske Bank. Illegal funds were transferred from Russia, Moldova and Azerbaijan. After the disclosure of this information, Danske Bank's securities have fallen by 3.2 %.

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