February 1, 2023

Danske Bank facing US investigation over scandal

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From BBC Danske Bank is under investigation by the US Department of Justice about non-resident accounts at its Estonian branch, which are at the centre of a €200bn (£177.2bn) money laundering scandal. The Danish bank said it was cooperating after receiving “requests for information from the US Department of Justice in connection with a criminal […]

UK ‘ignoring flood of dirty Russian cash’

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By Ian Drury Home Affairs Correspondent For The Daily Mail UK Millions ‘being laundered through British banks but authorities refuse to investigate’ Campaigner said Russian crime lord of laundering £20m of stolen funds Russian with ‘links to the Kremlin’ splashed out on jets, yachts, school fees UK authorities allegedly ignored calls to act, despite evidence […]