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Anders Meinert Jørgensen, Chief Compliance Officer at Danske Bank, leaves the Danish Finanswatch Agency after almost four years of service
. to ensure that the rules on money laundering are respected. He tells Finanswatch that the decision is not a direct consequence of money laundering in Estonian operations. At the same time, he stresses that the work on compliance is intensive and that this was the case at Danske Bank last year
Investigations are currently underway because Danske Bank has stopped its work on money laundering. In Estonia between 2007 and 2015 The money would have been transferred to the EU from Russia via the Danske Bank branch in the country
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