Estonian Danske money laundering probe grows to 10+ cases, $2 billion
FILE PHOTO: A view of the Danske bank headquarters in Copenhagen, Denmark October 22, 2019. REUTERS/Jacob Gronholt-Pedersen
“We are investigating more than 10 cases with a total amount of up to $2 billion,” said a spokeswoman for the prosecutor general. Danske, Denmark’s biggest bank, admitted in 2018 that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia, triggering worldwide probes.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
UK tech investment grew faster than the US and China in 2019, study saysVenture capital funding for British start-ups grew by 44% to a record $13.2 billion in 2019, according to new research.
Baca lebih lajut »
Michael Avenatti put in jail for new money laundering accusationsBreaking: Los Angeles attorney Michael Avenatti engaged in fraud and money laundering to hide $1 million from one of his ex-wives and other creditors after his March 2019 arrest, federal prosecutors allege in newly filed court papers.
Baca lebih lajut »
Avenatti arrested, accused of money laundering while awaiting trial - Business InsiderAvenatti was arrested for violating the terms of his pre-trial release while awaiting three separate federal trials on fraud and extortion charges.
Baca lebih lajut »
Senate weighs restricting reporters during Trump impeachment trialUS Senate weighs significant restrictions on reporters covering the upcoming impeachment trial, including limiting the movements of reporters and upping security screenings for the press.
Baca lebih lajut »
The New Beer Barons: How Two Scottish Kids Turned Wild Flavors, Crowdfunding And Plenty Of Attitude Into A $2 Billion BusinessJames Watt and Martin Dickie built a multinational $2 billion beer empire from a Scottish shed. To survive, they are pivoting toward higher margin, beer-centric businesses.
Baca lebih lajut »
The New Beer Barons: How Two Scottish Kids Turned Wild Flavors, Crowdfunding And Plenty Of Attitude Into A $2 Billion BusinessJames Watt and Martin Dickie built a multinational $2 billion beer empire from a Scottish shed. To survive, they are pivoting toward higher margin, beer-centric businesses.
Baca lebih lajut »