Estonian Parliament will Discuss Danske Money-Laundering Case on Tuesday

Jul 30, 2018
In The News

The Estonian parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a spokeswoman said on Monday.

Denmark’s biggest lender has admitted to flaws in its anti-money laundering controls in Estonia and has launched its own investigation into the allegations that centre on transactions between 2007 and 2015.