Contact Us: 01282 426380
KM Financial Solutions | Danske money laundering scandal is ‘tip of iceberg’, whistleblower’s lawyer says
35811
post-template-default,single,single-post,postid-35811,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Danske money laundering scandal is ‘tip of iceberg’, whistleblower’s lawyer says

12 Nov Danske money laundering scandal is ‘tip of iceberg’, whistleblower’s lawyer says

Posted at 18:42h in News by
0 Likes
Danske Bank’s 200
billion euro ($225 billion) money laundering scandal might be
the “tip of the iceberg” and investigators should examine
whether major Western banks played a role, a lawyer for the
whistleblower said.

No Comments

Sorry, the comment form is closed at this time.