• 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

You May Also Like

Live TV
Advertisement