Danske Bank facing US investigation over scandal
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…
UK ‘ignoring flood of dirty Russian cash’
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…
