danske bank investigated by french authorities for suspected money laundering /

Published at 2019-02-08 10:08:49

Home / Categories / International news / danske bank investigated by french authorities for suspected money laundering

Danske Bank A/S says it’s been placed under formal investigation in France over suspected money laundering at its Estonian department. The Copenhagen-based bank said the investigation covers transactions from 2007 to 2014 amounting to around 21.6 million euros ($24.5 million). …

Source: insurancejournal.com

Warning: Unknown: write failed: No space left on device (28) in Unknown on line 0 Warning: Unknown: Failed to write session data (files). Please verify that the current setting of session.save_path is correct (/tmp) in Unknown on line 0