Danske Bank under scanner

Danske Bank could be fined $8 billion after its huge money laundering scandal.

Britain’s National Crime Agency is probing the activities of UK-based companies with alleged links to a money laundering scandal at Denmark’s Danske Bank, it said Friday.

“The NCA is aware of the use of UK registered companies in this case and has related on-going operational activity,” a spokeswoman said.

“The threat posed by the use of UK company structures as a route for money laundering is widely recognised and the NCA is working with partners across government to restrict the ability of criminals to use them in this way.”
Reports VofEU

Published by Naresh Sagar

Mentor MSME, Motivator, Media Event Org, Management fiscal & Water management.Social Media branding,Internet broadcasters,Propunder of Indian Philosophy

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