[ad_1]
An Estonian branch of the Danish banking group Danske Bank could be used to launder up to seven billion euros, more than twice the amount originally planned and thus one of the biggest incidents money laundering in Europe, reports Bloomberg "
According to the statement, Anders Meinerts Jergensens, representative of Danske Bank, points out that" it is too early to draw conclusions on money laundering in Estonia. "
" We have not published any figures. However, on several occasions, we have said that this amount could be higher than originally expected, "said Jergensen.
The Danish Financial Supervisor conducted a survey last year to determine whether Danske Bank is complying with the rules for monitoring transactions with a view to detecting cash. laughing either The Danske Bank branch in Estonia has not taken steps to mitigate the risk of money laundering in a timely manner, and Danske Bank has been criticized for this.
In September, Danske Bank expanded its customer survey of its Estonian branch. by 2015.
Estonian and international media reported that between 2012 and 2014 Estonian banks' transactions with Azerbaijani companies were executed at US $ 2.9 billion, and it is possible that during this period money laundering and brokerage mediation. The money is spent on luxury goods and bribes for European politicians who have lobbied Azerbaijan's interests in the European Union and blocked resolutions condemning the violations of human rights in Azerbaijan
. Money laundering from 2008 to 2011. The Danish newspaper Berlingske reported that this investigation is related to the so-called Sergei Magnitsky case.
Source link
