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"It is very important to know how much money laundering is profitable, and obviously we are not satisfied that huge amounts of money have been wasted and that money still belongs to Danske Bank, it hurts the feelings of my justice and that of all others, "Jyllands-Posten quotes Jarl & # 39; s
R. Jarlow confirmed to local media that the Authority Danish Financial Supervisor launched a new investigation into the Danske Bank scandal.The decision was taken Tuesday night after it became clear that the scale of the scandal is much higher than expected.
Charges laid against the bank for money laundering are not news – the Berlingske newspaper published several articles last year on the Danske branch.
However, the market was shocked by the l 39; extent of the scandal – it is estimated that the unity Estonian Danske Bank was erased at 7 billion. Euro, about twice as much as expected. According to Bloomberg, this is one of the biggest money laundering incidents in Europe
According to the agency, this amount corresponds to about a third of the market value of Danske Bank and about 3%. Danish Gross Domestic Product (GDP) and about a third of Estonia's GDP
In September, Danske Bank announced that it had expanded the survey of customers and orders of the Estonian branch during the period 2007-2015. The investigation was conducted by former Jens Madsen, head of the Danish Foreign Intelligence Agency.
In October, the Paris Court of First Instance opened an investigation into possible money laundering by Danske Bank's Estonian subsidiary for the period 2008-2011. According to Berlingske, the French investigation focuses on the case of Russian lawyer Sergey Magnitsky
At the end of April, Danske Bank announced that it would cease in the near future to provide services to private companies and local Baltic countries and that Lithuania, Latvia and Estonia Nordic and Baltic societies and international companies.
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