Regulator Warns of ‘Panic’ Risk From Money-Laundering Scandals

Published: 15/03/2019
Regulator Warns of ‘Panic’ Risk From Money-Laundering Scandals
Source: FINANCE.YAHOO.COM

Danske Bank A/S, Swedbank AB and Nordea Bank Abp, often via their Baltic operations, have all been tainted by claims that they handled vast amounts of money associated with crime. “This money laundering discussion is very close to panic, and that is very dangerous,” Anneli Tuominen, director general of the FSA in Helsinki, said in an interview.

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