[ad_1]
At the meeting, the Minister of Justice Ursula Reinsalu, the Attorney General Lavli Perling, the Chief of the Financial Supervisory Authority Kilvars Kessler as well as representatives of the Ministries of Finance, Interior and Justice will participate in the meeting. The Estonian branch of the Bank could be used to launder up to seven billion euros, more than twice the amount initially envisaged and therefore one of the biggest money laundering cases. money in Europe.
The Danish Financial Supervisory Authority has investigated or Danske Bank complies with the rules of supervision of transactions for the purpose of detecting money laundering. The Danske Bank branch in Estonia has not taken any measures to mitigate the risk of money laundering and has issued a warning to Danske Bank
In September, Danske Bank extended its investigation to its clients in Estonia and their transactions from 2007 to 2015.
Estonian and international media reported that from 2012 to 2014, transactions between Estonian banks and Azerbaijani companies were carried out at a rate of about $ 2.9 billion, and it is possible that during this period money laundering and bribery mediation. The money is spent on luxury goods and bribes for European politicians who lobbied for human rights in Azerbaijan
. Money laundering from 2008 to 2011. The Danish newspaper Berlingske reported that this investigation was related to the so-called Sergei Magnitsky case.
Source link
