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The Estonian branch of Danske Bank could have squandered up to seven billion euros. This could be one of the biggest money laundering cases in Europe. He reports the Bloomberg news agency.
These figures are twice as high as the initial estimated amount of money laundered by Danske Bank
The international media reported that transactions from Estonian banks to Azerbaijani companies were estimated at less than two billion and half euros. The money is spent in bribes for European politicians who defend the interests of Azerbaijan.
The Danish Financial Supervisory Authority concluded in its investigation that the Bank had not taken adequate measures to mitigate these risks. In response to the scandal, Denmark is committed to strengthening the laws that limit money laundering by banks, while the bank's management has replaced the Estonian branch
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