Financial Crime Financial Crime

Danske laundering probe saw Danish, Estonian supervisors vote on their own case, report shows

By Jack Schickler
  • 28 Oct 2021 12:13
  • 28 Oct 2021 12:13
A European Banking Authority probe into money laundering at Danske Bank saw Danish and Estonian regulators in effect acting as judges in their own trial in a key April 2019 vote, documents just published by the EBA show. 

The two regulators were accused of four breaches of EU law by failing

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