Kenneth Rijock

Kenneth Rijock

Friday, September 28, 2018

WHITE PAPER ON DANSKE BANK MONEY LAUNDERING SCANDAL



If you require a more detailed study of the money laundering scandal involving the Estonian branch of Danske Bank,  you are invited to review the 87-page white paper, by Bruun & Hjejle, a leading Danish law firm, entitled Report on the Non-Resident Portfolio at Danske Bank's Estonian Branch. The complete text may be accessed here.

 

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