• SENSEX
    NIFTY 50
Finance

Danske Bank's 200 billion euro money laundering scandal

Updated : November 19, 2018 04:58 PM IST

Some 200 billion euros ($227 billion) in payments flowed through the non-resident portfolio of Danske Bank's tiny Estonian branch between 2007 and 2015.
The bank eventually commissioned a report which concluded in September that many of these payments were suspicious.
Danske Bank's 200 billion euro money laundering scandal
primo org
Have you signed up for Primo, our daily newsletter?
It has all the stories and data on the market, business, economy and tech that you need to know.
cnbc two logos
To keep watching CNBC-TV18, India's No. 1 English Business News Channel, call your Cable or DTH Operator and subscribe now for just Rs. 4 per month. You can also subscribe to CNBC-TV18 Prime HD for Re 1/- per month.Find out more

You May Also Like

Live TV