Thursday 13 December 2018
Home      All news      Contact us      Philipino
Channel News Asia - 3 month 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 ...

Related news

Latest News
Hashtags:   

Danske

 | 

money

 | 

laundering

 | 

scandal

 | 

spreads

 | 

Britain

 | 
Most Popular (6 hours)

Most Popular (24 hours)

Most Popular (a week)

Sources