Saturday 20 October 2018
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Channel News Asia
30 days ago

Danske Bank money laundering giga scandal spreads to Britain

LONDON/COPENHAGEN: Danske Bank s money laundering scandal spread on Friday (Sep 21) as Britain s National Crime Agency (NCA) said it is investigating the use of UK-registered companies. This is a giga scandal, European Union Competition Commissioner Margrethe Vestager said, joining a growing ...

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